DOSSIERS / APPORTA LIEFERSERVICE GMBH
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Company dossier

Apporta Lieferservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB10427 · R3201_HRB10427 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Apporta Lieferservice GmbH
de
R3201_HRB10427
de
active
de
Carl-Zeiss-Str.
de

Companies at this address

326 total

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

3 G Gemeinschaftsverpflegung Gürtler GmbHactive3one Film GmbHactive55Grad nord UG (haftungsbeschränkt)dissolved5D Immobilien GmbHactiveAFT Automation und Feinwerktechnik GmbHactiveAlbena Versandhandels GmbHactiveAlfred Schaefer GmbHactiveAltvater GmbHactiveAMS Reusch & Erhard GmbH & Co. KGactiveAnerga GmbHactiveANODOS GmbHactiveAP Heizungsbau KG Sandro BeucheactiveAquatuning GmbHactivearcaya GmbHactiveAutohaus Cizme e.K.activeAutohaus R. Welker GmbHactiveAutokonzept-GmbHactiveB4S UG (haftungsbeschränkt)dissolvedBauwerk GmbH & Co. KGactiveBauwerk Verwaltungs GmbHactive

+306 more

Connections

5 links
Shared operator — likely the same administrator
Stellamatin Systemzustellung GmbHShared officer / director · 4 share thisProfitrans Zustellgesellschaft mbHShared officer / director · 4 share thisMunin Lieferdienste GmbHShared officer / director · 4 share thisZSV Zustell-Service Vorgebirge GmbHShared officer / director · 4 share thisMTB Media-Transport Bonn GmbHShared officer / director · 4 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
Birgit Hoffofficer—Germany registry
Frank Radeiskiofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100