DOSSIERS / APIC VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

apic Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66133 · R3306_HRB66133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
apic Verwaltungs GmbH
de
R3306_HRB66133
de
active
de
Maarweg 139, 50825 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Bernhard Krämer GmbHShared registered address · 7 share thisGaLa Grundbesitz und Dienstleistungs - GmbHShared registered address · 7 share thisdie-journalisten.de GmbHShared registered address · 7 share thisThinxsolutions Müller & Guth oHGShared registered address · 7 share thise-navik GmbHShared registered address · 7 share thisapic GmbH & Co. KGShared registered address · 7 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

1 people
NameRoleFromSource
André PhilippAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André Philipp (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100