DOSSIERS / APLEONA WOLFFERTS GMBH
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Company dossier

Apleona Wolfferts GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21911 · R3306_HRB21911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

active
Apleona Wolfferts GmbH
de
R3306_HRB21911
de
active
de
Alois-Senefelder-Straße 9, 68167 Mannheim.
de

Connections

46 links
Shared operator — likely the same administrator
m+m Gebäudetechnik GmbHShared officer / director · 2 share thisSchulten - Ingenieur- und Unternehmensberatungsgesellschaft mbHShared officer / director · 3 share thisPBS Ingenieur GmbHShared officer / director · 3 share thisRheingold Objektgesellschaft mbHShared officer / director · 4 share thisApleona HSG International GmbHShared officer / director · 4 share thisApleona Real Estate GmbHShared officer / director · 4 share thisHOCHTIEF Facility Management GmbHShared officer / director · 5 share thisZelsius Energy GmbHShared officer / director · 6 share thisREICHEL Ingenieurgesellschaft für Gebäudetechnik mbHShared officer / director · 6 share this3A Composites GmbHShared officer / director · 6 share thisBilfinger Wolfferts Gebäudetechnik GmbHShared officer / director · 6 share thisRSG-Service-Eger UG (haftungsbeschränkt)Shared officer / director · 6 share thisR + S Haustechnische Systeme Rental + Service GmbHShared officer / director · 6 share thisGBM-Eger UG (haftungsbeschränkt)Shared officer / director · 6 share thisFirst Comfort GmbHShared officer / director · 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.

Showing 15 of 46 — full graph via /v1/entities/DE-R3306_HRB21911/network.

People with significant control

22 people
NameRoleFromSource
Andreas Egerofficer—Germany registry
Andrea Wenzelofficer—Germany registry
Bernd Deneffeofficer—Germany registry
Christian Hilsdorfofficer—Germany registry
Frank Veenhuesofficer—Germany registry
Friedrich Buschofficer—Germany registry
Hans-Joachim Schäferofficer—Germany registry
Harry Beemelmannsofficer—Germany registry
Horst Keverofficer—Germany registry
Joachim Foerdererofficer—Germany registry
Jörn Hersethofficer—Germany registry
Karl-Heinz Spixofficer—Germany registry
Lutz Gäbeleinofficer—Germany registry
Martin Sudhoffofficer—Germany registry
Michael Bergfeldofficer—Germany registry
Raimund Gäbeleinofficer—Germany registry
René Reissigofficer—Germany registry
Roland Maagofficer—Germany registry
Rolf Lattauofficer—Germany registry
Ulrich Zieferofficer—Germany registry
Uwe Klawiterofficer—Germany registry
Wolfgang Römerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. Wolfferts GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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