Key facts
activeAPK GmbH
de
R2707_HRB16524
de
active
de
Ennepestraße 1, 46395 Bocholt.
de
Company dossier
APK GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalBen Eilers Zelte GmbHBochina Alpha Centauri Vermögensverwaltungs-GmbHBochina Enterprise Vermögensverwaltungs-GmbHBochina Gaia Vermögensverwaltungs-GmbHBochina Mars Vermögensverwaltungs-GmbHBochina Merkur Vermögensverwaltungs-GmbHBochina Orion Vermögensverwaltungs-GmbHBochina Taurus Vermögensverwaltungs-GmbHBochina Uranus Vermögensverwaltungs-GmbHBochina Venus Vermögensverwaltungs GmbHBoonstra Transport GmbHCKV Kassen-Partner GmbHGebr. Hoefnagels Transport GmbHGoes Transport GmbHHDB OILS GmbHITL International Transport & Logistic Deutschland GmbHJan Snel GmbHJetstone GmbHJ. Rijners Schrott und Metall GmbHKTN Europa GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bjorn Ralph Hamerling | Authorized representative | — | Germany registry |
| Christina Peters | Authorized representative | — | Germany registry |
| Christina Peters | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100