DOSSIERS / AP BAU GMBH
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Company dossier

AP Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB24935 · U1104_HRB24935 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
AP Bau GmbH
de
U1104_HRB24935
de
active
de
Loschwitzer Str.
de

Companies at this address

118 total

Connections

14 links

People with significant control

6 people
NameRoleFromSource
Bernd F SeebrechtofficerGermany registry
Matthias LepperofficerGermany registry
Ralph HöroldofficerGermany registry
Alexander Maassole representationGermany registry
Bernd F Seebrechtsole representationGermany registry
Matthias Leppersole representationGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100