DOSSIERS / API EUROPE GMBH
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Company dossier

API Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15562 · R3101_HRB15562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
API Europe GmbH
de
R3101_HRB15562
de
active
de
Robert-Koch-Straße 7-17, 52499 Baesweiler.
de

Connections

22 links
Shared operator — likely the same administrator
API Computer Handels Gesellschaft mbHShared registered address · 6 share thisITK Computer GmbHShared registered address · 6 share thisab distribution GmbHShared registered address · 6 share thisProfiler Verlag GmbHShared registered address · 6 share thisBME Service GmbHShared registered address · 6 share thisProfiler Verlag GmbHShared officer / director · 9 share thisProfiler Verlag GmbHShared officer / director · 9 share thisLIA Immobilien GmbHShared officer / director · 9 share thisBME Service GmbHShared officer / director · 9 share thisContinue Software GmbHShared officer / director · 9 share thisITK Computer GmbHShared officer / director · 9 share thisFirst Step GmbHShared officer / director · 9 share thisCOS Computer GmbHShared officer / director · 9 share thisUltron AGShared officer / director · 11 share thistrendster GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R3101_HRB15562/network.

People with significant control

2 people
NameRoleFromSource
Achim HeyneAuthorized representative—Germany registry
Jürgen Hackerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100