DOSSIERS / APV THERMOTECH GMBH
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Company dossier

APV Thermotech GmbH

GERMANY · COMPANY
KYBE ID: DE-Y1206_HRB112649 · Y1206_HRB112649 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
APV Thermotech GmbH
de
Y1206_HRB112649
de
dissolved
de
Otto-Brünner-Straße 7, 06556 Artern.
de

Connections

19 links
Shared operator — likely the same administrator
Deutsche Shell Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBalcke-Dürr GmbHShared officer / director · 4 share thisCFS Kempten GmbHShared officer / director · 4 share thisCFS Grundstücksverwaltungs GmbHShared officer / director · 4 share thisBosch Automotive Service Solutions GmbHShared officer / director · 4 share this3165 CONSULTINGShared officer / director · 4 share thisFO Transporte Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisPENOX GmbHShared officer / director · 4 share thisSDI Group Germany Holding GmbHShared officer / director · 11 share thisSDI Group Germany Software and Controls Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSPX Flow Technology Rosista GmbHShared officer / director · 11 share thisDematic GmbHShared officer / director · 11 share thisDematic Services GmbHShared officer / director · 11 share thisInvensys Deutschland GmbHShared officer / director · 11 share thisDematic Accounting Services GmbHShared officer / director · 11 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-Y1206_HRB112649/network.

People with significant control

9 people
NameRoleFromSource
Barbara Wladarzofficer—Germany registry
Bent Leon Nielsenofficer—Germany registry
Brian McCIuskiofficer—Germany registry
Dirk Frankenbergerofficer—Germany registry
Jacob Moellerofficer—Germany registry
⚠ John Wilsonofficer—Germany registry
Kevin Lillyofficer—Germany registry
Simon Greavesofficer—Germany registry
Andy Klemmsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

John Wilson (officer) matches PEP John Wilson — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Wilson (officer) matches PEP John Wilson — Member of the 3rd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100