DOSSIERS / APDZ GMBH
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Company dossier

APDZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84548 · R3306_HRB84548 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
APDZ GmbH
de
R3306_HRB84548
de
active
de
Weinsbergstraße 118a, 50823 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
roc digital GmbHShared registered address · 5 share thisroc ventures UG (haftungsbeschränkt)Shared registered address · 5 share thisDekaBank Deutsche GirozentraleShared officer / director · 5 share thisBürgerbad Hückeswagen gemeinnützige GmbHShared officer / director · 5 share thisGoldschmidt & Friends GmbHShared registered address · 5 share thisSelinka Schmitz Kommunikationsagentur GmbHShared registered address · 5 share thisAutoglas Himbert Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisKar Lack Karosserie- & Lackzentrum GmbHShared officer / director · 5 share thisJBS46 GmbHShared officer / director · 12 share thisroc ventures UG (haftungsbeschränkt)Shared officer / director · 12 share thischks2go UG (haftungsbeschränkt)Shared officer / director · 12 share thisrfip UG (haftungsbeschränkt)Shared officer / director · 12 share thiscolognetworx cnx gmbhShared officer / director · 12 share thischucks2go UG (haftungsbeschränkt)Shared officer / director · 12 share thisMW - Consulting GmbHShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB84548/network.

People with significant control

3 people
NameRoleFromSource
Robert Fielitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arne Florian Aplowskiofficer—Germany registry
Tanja Bauerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tanja Bauer (officer) matches PEP Tanja Bauer — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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