DOSSIERS / REINER APPELRATH-CÜPPER NACHF. GMBH
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Company dossier

Reiner Appelrath-Cüpper Nachf. GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15420 · R3306_HRB15420 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Reiner Appelrath-Cüpper Nachf. GmbH
de
R3306_HRB15420
de
active
de
Schlossarkaden, Platz am Ritterbrunnen 1, 38100 Braunschweig.
de

Connections

12 links
Shared operator — likely the same administrator
Intermeet Fashion Administrations- und Import GmbHShared officer / director · 2 share thisElektro Steer GmbHShared officer / director · 2 share thisKruse Beteiligungs GmbHShared officer / director · 5 share thisKruse Vermögensverwaltungs GmbHShared officer / director · 5 share thisAuto Kruse GmbHShared officer / director · 5 share thisKruse Immobilien Verwaltungsgesellschaft mbHShared officer / director · 5 share thiscavita fashion GmbHShared officer / director · 8 share thisinter-moda GmbHShared officer / director · 8 share thisPrimera Retail GmbHShared officer / director · 8 share thisDouglas Logistik GmbHShared officer / director · 8 share thisApriori Textilvertriebs GmbHShared officer / director · 8 share thisAC Mode Holding 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.

People with significant control

9 people
NameRoleFromSource
Henning Doctor Krekemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Werner Arndtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bertram Hahnofficer—Germany registry
Carsten Doctor Lurseofficer—Germany registry
Christian Steerofficer—Germany registry
Frank Rheinboldtofficer—Germany registry
Heinz Kruseofficer—Germany registry
Norbert Humpertofficer—Germany registry
Werner Arndtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REINER APPELRATH-CÜPPER GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100