DOSSIERS / AP CRAP INVESTMENT GMBH
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Company dossier

AP Crap Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13097 · R3208_HRB13097 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AP Crap Investment GmbH
de
R3208_HRB13097
de
dissolved
de
Harry-Blum-Platz 2, 50678 Köln.
de

Companies at this address

36 total
Ap Crap Investment GmbHactiveBC Komplementär GmbHactiveBC Real Assets GmbH & Co. KGactiveBelgravia & Co. GmbHactiveBio G Aktiv GmbH & Co. KGactiveCapitaNova GmbHactiveCMC Die Dienstleister Andreas Pütz e.K.activeColorDigital GmbHactiveColorDigital GmbH & Co. OHGdissolvedDieter Morszeck Holding GmbHactiveDIMOR Aero GmbHactiveEarlybird Health-Tech GmbH & Co. Beteiligungs KGactiveEarlybird Health-Tech Management GmbH & Co. KGactiveEarlybird Health-Tech SLP GmbH & Co. KGactiveEarlybird Health-Tech Team GmbH & Co. KGactiveEarlybird Health-Tech VC Verwaltung GmbHactiveEmanet GmbHactiveeurotempus GmbHactiveExpense Reduction Analysts GmbHactiveITpossible GmbHactive

+16 more

People with significant control

1 people
NameRoleFromSource
Andreas PützAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AP Crap Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100