DOSSIERS / API-BÜROFACHHANDEL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

APi-Bürofachhandel UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78372 · R3306_HRB78372 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
APi-Bürofachhandel UG (haftungsbeschränkt)
de
R3306_HRB78372
de
active
de
La-Roche-sur-Yon-Str.
de

Connections

4 links
Shared operator — likely the same administrator
SD Hausverwaltungen und Dienstleistungsgesellschaft mbHShared registered address · 2 share thisAPi-Service UG (haftungsbeschränkt)Shared officer / director · 2 share thisMirus UG (haftungsbeschränkt)Shared officer / director · 3 share thisRAUMERLEBNISSE GmbHShared officer / director · 3 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

5 people
NameRoleFromSource
Arnulf Wilhelm PickertAuthorized representative—Germany registry
Madeleine PickertAuthorized representative—Germany registry
Stefan DawidAuthorized representative—Germany registry
Arnulf Wilhelm Pickertofficer—Germany registry
Madeleine Pickertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Dawid (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 16?

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