DOSSIERS / APB HAGEN GMBH
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Company dossier

APB Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41342 · R3306_HRB41342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
APB Hagen GmbH
de
R3306_HRB41342
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Mint GmbHShared officer / director · 2 share thisIBRA HALLAL EXTRA.V. FRAICHEShared officer / director · 9 share thisOPEXTIAShared officer / director · 9 share thisEHM ET FILSShared officer / director · 9 share thisPINNACLE IT CONSULTINGShared officer / director · 9 share thisGREEN AUTOShared officer / director · 9 share thisPRADUS AUTOMOBILEShared officer / director · 9 share thisNAYZAQShared officer / director · 9 share thisSUPER MARJANEShared officer / director · 9 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

4 people
NameRoleFromSource
Mohamed El-HamdaniAuthorized representative—Germany registry
Harald Hagenofficer—Germany registry
Maria Elisabeth - genannt Marlies - Hagenofficer—Germany registry
Mohamed El-Hamdaniofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100