Key facts
activeAPICONNECT GmbH
de
R3306_HRB92542
de
active
de
Hohenstaufenring 62, 50674 Köln.
de
Company dossier
APICONNECT GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
89 totalAaden Wirtschaftsdetektei GmbHADVR LimitedAHK-Shop GmbHALGE International Trading UG (haftungsbeschränkt)Alimentum GmbHAll-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbHaudiostruct GmbHB.A.Y Dienstleistungen GmbHBEST Beratungsgesellschaft für Sicherheitstechnik mbHBI Agile Solutions UG (haftungsbeschränkt)BNP PARIBAS LEASE GROUP S.A. Zweigniederlassung DeutschlandBody & Fit Nutrition GmbHCCP Corporate Capital Pool UG (haftungsbeschränkt)CLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung DeutschlandCLAAS Leasing GmbHCNH Industrial Capital Europe S.A.S. Zweigniederlassung DeutschlandCoboCards GmbHCONSTRUCT Gerüstbau GmbHCP³ Management UG (haftungsbeschränkt)DGD Deutscher Gasspür-Dienst UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Angelo Luigi Pagani | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 89 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (APICONNECT GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100