DOSSIERS / AKCA VERWALTUNGS GMBH
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Company dossier

AKCA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65127 · R1101_HRB65127 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AKCA Verwaltungs GmbH
de
R1101_HRB65127
de
dissolved
de
Großhülsen Straße 22, 40721 Hilden.
de

Connections

10 links
Shared operator — likely the same administrator
AKCA Reinigungstechnik und Großhandel GmbH & Co KGShared registered address · 2 share thisAT DRIVERSShared officer / director · 6 share thisIRTREN GmbHShared officer / director · 6 share thisAKCA GmbHShared officer / director · 6 share thisRoyal Produkte GmbHShared officer / director · 6 share thisAKCA Verwaltungs GmbHShared officer / director · 6 share thisRoyal Produkte GmbHShared officer / director · 6 share thisAKCA Kimya e.K.Shared officer / director · 6 share thisBeri Dienstleistungen GmbHShared officer / director · 6 share thisTaffex Chemie 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

2 people
NameRoleFromSource
Ilker Akcamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Türker Akcaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100