DOSSIERS / API COMPUTER HANDELS GESELLSCHAFT MBH
← SearchExport PDF
Company dossier

API Computer Handels Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB5985 · R3101_HRB5985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
API Computer Handels Gesellschaft mbH
de
R3101_HRB5985
de
active
de
Robert-Koch-Straße 7-17, 52499 Baesweiler.
de

Connections

9 links
Shared operator — likely the same administrator
B.Com GmbHShared officer / director · 5 share thisDRIVE Holding GmbHShared officer / director · 5 share thisCyrus Technology GmbHShared officer / director · 5 share thisCyrus Holding GmbHShared officer / director · 5 share thisBME Service GmbHShared registered address · 6 share thisProfiler Verlag GmbHShared registered address · 6 share thisAPI Europe GmbHShared registered address · 6 share thisITK Computer GmbHShared registered address · 6 share thisab distribution GmbHShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
Torsten BelveratoAuthorized representative—Germany registry
Torsten Belveratoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100