Key facts
dissolvedd.velop ProAPE GmbH
de
R2707_HRB13711
de
dissolved
de
Schildarpstraße 6-8, 48712 Gescher.
de
Company dossier
d.velop ProAPE GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mario Dönnebrink | Authorized representative | — | Germany registry |
| Andreas Cramer | officer | — | Germany registry |
| Daniel Terwersche | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Cramer (officer) matches PEP Andreas Cramer — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100