DOSSIERS / ACT GMBH
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Company dossier

ACT GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB719590 · B8535_HRB719590 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACT GmbH
de
B8535_HRB719590
de
active
de
Schillerstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A Dachpflege e.K.dissolved2G Capital Partners GmbHdissolved3P Invest GmbHdissolvedA7 Immobilien OHGdissolvedA7 Immobilien OHGdissolvedA7 Wettvermittlungs GmbHactiveA & A Baugesellschaft mbHactiveAB dostec GmbHdissolvedAdamalco Investment GmbHactiveADICO Küchenwelt GmbHactiveADJUTANT Wohnbau GmbHactiveAE Weekday Ventures UG (haftungsbeschränkt)activeagentur stilEcht GmbHactiveA.I.R. Aeronautic Innovation Rühle & Co. GmbHdissolvedAkkan GmbHdissolvedAKTEMO Mobiltechnologie GmbHactiveAlbadent GmbHactiveALC Creativ GmbHactiveAlex.A Mobile Unternehmergesellschaft (haftungsbeschränkt)dissolvedAlex Cinema Clean GmbHactive

+640 more

People with significant control

3 people
NameRoleFromSource
Medine EmekAuthorized representative—Germany registry
Medine Emekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Metin Bulutofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Metin Bulut (officer) matches PEP Metin Bulut — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100