Key facts
dissolvedAP Umwelt Trading GmbH
de
R3306_HRB66052
de
dissolved
de
Ringstr.
de
Company dossier
AP Umwelt Trading GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
611 total772 Marketing GmbHACR Biokraftwerk Calbe Invest GmbH & Co. KGACR Biokraftwerk Calbe Verwaltungs GmbHA D Ambulante Dienste gGmbHAdazims UG (haftungsbeschränkt)ADTRON GmbHADV GmbHAgrarunternehmen Auschkowitz GmbHAgro Berg GmbH & Co. KGAGW-Beratung GmbHAHF Kommunikations UG (haftungsbeschränkt)AIDA Ausweis-Informations- Datensysteme GmbHaimecs GmbHAlba Entlackungen GmbHAlbertstraße 1 u. 3/Ebersstraße 14 Grundstücksverwaltungsgesellschaft mbH & Co. Immobilien-KGAmarkt Food und Non Food GmbHAM-Automobilmarketing GmbHAmbiente Deutschland GmbHAMC Projekt + Beteiligungs KG + Co.AMC Projekt + Beteiligungs KG + Co.
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Attila Peregi | Authorized representative | — | Germany registry |
| Matthes Doctor Heller | Authorized representative | — | Germany registry |
| Matthes Doctor Heller | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 611 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100