DOSSIERS / VAKKO GMBH
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Company dossier

VAKKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48363 · R1101_HRB48363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VAKKO GmbH
de
R1101_HRB48363
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
CCN PetMeal GmbHShared officer / director · 3 share thisSweetwater GmbHShared officer / director · 3 share thisMERTENS GmbHShared officer / director · 5 share thisELBIZIMShared officer / director · 5 share thisG + M GmbHShared officer / director · 5 share thisG + M GmbHShared officer / director · 5 share thisMAAZ CARRELAGEShared officer / director · 6 share thisMAAZ SARLShared officer / director · 6 share thisMZ CARRELAGEShared officer / director · 6 share thisSCI MARES IMMOBILIERShared officer / director · 6 share thisTRATEC GmbHShared officer / director · 6 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.

People with significant control

9 people
NameRoleFromSource
Emine ZenginAuthorized representative—Germany registry
Kristian Hans BentfeldAuthorized representative—Germany registry
Mohamed MaazAuthorized representative—Germany registry
Özdemir AlbayrakAuthorized representative—Germany registry
Cihat Akdasofficer—Germany registry
Cihat Aktasofficer—Germany registry
Emine Zenginofficer—Germany registry
Mohamed Maazofficer—Germany registry
Özdemir Albayrakofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100