Key facts
dissolvedAKSA MEDIZIN GmbH
de
R1101_HRB55180
de
dissolved
de
Erkrather Str.
de
Company dossier
AKSA MEDIZIN GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
109 total2B DIGITAL GmbH & Co. KG997 GUV Marketer UG (haftungsbeschränkt)alessandro International GmbHANDAMO safety solutions UG (haftungsbeschränkt)Apomethos Gastspiel Verwaltungs GmbHAppCom Interactive GmbHAppCom Marketing GmbHArmaturen Union GmbHarz.digital GmbHASM Produktions GmbHATMOS Holding GmbHAutomobile Haan GmbHBabiel GmbHbg-ticket GmbHBuiscom GmbHCapitol Theater Betriebs GmbHCasino Royal GmbHCaton Unternehmergesellschaft (haftungsbeschränkt)CATS Tournee Produktions GmbH & Co. KGCodognotto Deutschland GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Adnan Doctor Arslan | officer | — | Germany registry |
| Ridvan Arslan | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 109 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AKSA MEDIZIN GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100