Key facts
dissolvedDIVVA Düsseldorfer Immobilien Vermietungs- und Vermittlungsgesellschaft Akdas mbH
de
R1101_HRB58696
de
dissolved
de
Kolmarer Straße 6, 10405 Berlin.
de
Company dossier
DIVVA Düsseldorfer Immobilien Vermietungs- und Vermittlungsgesellschaft Akdas mbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
18 linkstepoo GmbHtepoo GmbHVARIUS Malereibetrieb GmbHB&E GmbHUmKoO - Handelsgesellschaft mbHAllrounder-Service M. Mummelthey GmbHZimmermann Handels- und Servicegesellschaft mbHToma Kassensysteme GmbHRheinklinik GmbHMK Dienstleistungs & Consulting GmbHBMK - Berliner Massivhaus Konzept GmbHKIBEG UG (haftungsbeschränkt)MB TRADE GmbHCIFTLIK Fleisch- und Lebensmittelhandels - GmbHDentalImex Deutschland UG (haftungsbeschränkt)
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB58696/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Cihat Akdas | Authorized representative | — | Germany registry |
| Lale Günaydin | Authorized representative | — | Germany registry |
| Tomasz Kanclerski | Authorized representative | — | Germany registry |
| Bekir Aydogdu | officer | — | Germany registry |
| Cihat Akdas | officer | — | Germany registry |
| Lale Günaydin | officer | — | Germany registry |
Risk signals
1 matchedhigh
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