DOSSIERS / APRIORI TEXTILVERTRIEBS GMBH
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Company dossier

Apriori Textilvertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3200 · R2713_HRB3200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
Apriori Textilvertriebs GmbH
de
R2713_HRB3200
de
active
de
Harkortstr.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADC Blackfire Entertainment GmbHactiveAesculap-Apotheke Dr. Fabienne Schulte-Noelle e.K.activealle-pflege.de e.K.dissolvedalle-pflege.de GmbHactiveaqua - fix Sanitärtechnik - ökologische Haustechnik e.K.activeaqua - fix Sanitärtechnik - ökologische Haustechnik GmbHdissolvedAS International GmbHactiveatFoliX GmbHactiveAutohaus Merker GmbHactiveB2B Service GmbHdissolvedBahn Beteiligungsgesellschaft mbHdissolvedBahn Beteiligungsgesellschaft mbHactiveBAMA GmbH & Co. OHGactiveBAMA GmbH & Co. OHGdissolvedBAMA Grundstücks-Verwaltungsgesellschaft mbHactiveBAMA Grundstücks-Verwaltungsgesellschaft mbHdissolvedBT Immobilien GmbHactiveBuon Gusto GmbHactiveby Medine UG (haftungsbeschränkt)dissolvedC + A Immobilien GmbHdissolved

+88 more

Connections

43 links
Shared operator — likely the same administrator
BERLINGOTS ADMINISTRADORA DE BENS LTDAShared officer / director · 2 share thiscomma, GmbHShared officer / director · 3 share thiscomma, Verwaltung GmbHShared officer / director · 3 share thisHarman Connected Services GmbHShared officer / director · 4 share thisTeleca Germany GmbHShared officer / director · 4 share thisHarman Connected Services GmbHShared officer / director · 4 share thisTUZZI fashion GmbHShared officer / director · 8 share thisDouglas Logistik GmbHShared officer / director · 8 share thisFashion Holding Düsseldorf GmbHShared officer / director · 8 share thisPASSPORT Fashion GmbHShared officer / director · 8 share thisIntermeet Fashion Administrations- und Import GmbHShared officer / director · 8 share thisFashion Roomers GmbHShared officer / director · 8 share thisFashion Roomers Retail GmbHShared officer / director · 8 share thisinter-moda GmbHShared officer / director · 8 share thisReiner Appelrath-Cüpper Nachf. GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 43 — full graph via /v1/entities/DE-R2713_HRB3200/network.

People with significant control

16 people
NameRoleFromSource
Sabine DeckerAuthorized representative—Germany registry
Agnes Bellaofficer—Germany registry
Dirk Altenofficer—Germany registry
Dirk Reichertofficer—Germany registry
Enrico Tomassiniofficer—Germany registry
Frank Rheinboldtofficer—Germany registry
Ludger Kordtofficer—Germany registry
Manfred Overkämpingofficer—Germany registry
Matthias Schlehaiderofficer—Germany registry
Michael Krauledatofficer—Germany registry
Sonja Blömkerofficer—Germany registry
Thomas Doctor Kleinhenzofficer—Germany registry
Ute Wethmarofficer—Germany registry
Walter Olschewskyofficer—Germany registry
Dirk Reichertsole representation—Germany registry
Thomas Doctor Kleinhenzsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100