Key facts
dissolvedAPEX Schädlingsbekämpfung GmbH
de
R3306_HRB17787
de
dissolved
de
Breite 2 a, 15806 Zossen.
de
Company dossier
APEX Schädlingsbekämpfung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 totalagrar + forst facility management gesellschaft mbHBerlinPunkt Asset GmbHBerlinPunkt Consulting GmbHBerlinPunkt Invest GmbHBerlinPunkt Kapital GmbHBerlinPunkt Vermögensverwaltung GmbHBM Brezel GmbHBrenntag Vermögensmanagement GmbHBrezel Grundbesitz GmbH & Co. KGBrillant 2493. GmbHDiamona & Harnisch Berlin Development GmbH & Co. Genthiner Straße KGDiamona & Harnisch Berlin Development GmbH & Co. Lankwitz KGDiamona & Harnisch Berlin Development GmbH & Co. Oskar Helene KGDiamona & Harnisch Berlin Development GmbH & Co. Pankow KGDiamona & Harnisch Berlin Development GmbH & Co. Schlüterstraße KGDiamona & Harnisch Berlin Development GmbH & Co. Schöneberg KGDiamona & Harnisch Berlin Development GmbH & Co. Steglitzer Damm KGDiamona & Harnisch Berlin Development GmbH & Co. Wilhelmsaue KGDiamona & Harnisch Berlin Development GmbH & Co. Zehlendorf KGDiamona & Harnisch Berlin Development Mitte GmbH
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christiane Buzan | Authorized representative | — | Germany registry |
| Christiane Buzun | Authorized representative | — | Germany registry |
| Peter Dirkorte | Authorized representative | — | Germany registry |
| Christiane Buzan | officer | — | Germany registry |
| Gerhard Jacob Christiansen | officer | — | Germany registry |
| Peter Dirkorte | officer | — | Germany registry |
| Gerhard Jacob Christiansen | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (APEX Schädlingsbekämpfung 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