DOSSIERS / APW GMBH
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Company dossier

APW GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79355 · R3306_HRB79355 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
APW GmbH
de
R3306_HRB79355
de
active
de
Quettinger Straße 289, 51381 Leverkusen.
de

People with significant control

3 people
NameRoleFromSource
Franz Peter WingartzAuthorized representativeGermany registry
Jean Pierre AertsAuthorized representativeGermany registry
Jean Pierre AertsofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APW GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100