Key facts
activeAKAY GmbH
de
R1101_HRB64940
de
active
de
Hinrichsberger Weg 1A, 17209 Sietow.
de
Company dossier
AKAY GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Cengiz Kücük | Authorized representative | — | Germany registry |
| Erkan Aykut | Authorized representative | — | Germany registry |
| Tomasz Pawlowski | Authorized representative | — | Germany registry |
| Cengiz Kücük | officer | — | Germany registry |
| Erkan Aykut | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Akdag GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100