DOSSIERS / AKINGO KG
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Company dossier

AKINGO KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA22353 · R1101_HRA22353 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AKINGO KG
de
R1101_HRA22353
de
dissolved
de
Wagnerstraße 2, 40212 Düsseldorf.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Florian Scheelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
AKINGO Europe GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 71767).officerGermany registry
Florian ScheelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKINGO KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100