Key facts
dissolvedA.C. Toner Company GmbH
de
R1101_HRB77411
de
dissolved
de
Prinzenallee 7, 40549 Düsseldorf.
de
Company dossier
A.C. Toner Company GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
161 total1N Telecom GmbH1tomove GmbHA + A Tradehouse GmbHacodeas AGAcross Health Germany GmbHAFAR UG (haftungsbeschränkt)Akam Deutschland GmbHALFA management UG (haftungsbeschränkt)AlkaVitae Deutschland GmbHAllfrucht Vertriebs GmbHAlliance Pharmaceuticals GmbHAppseleration GmbHAtlantis-Pak Deutschland GmbHAVT Innovation & Services GmbHBDE Inkasso e.KBEE SUPPLY CHAIN OPERATIONS GmbHBERNSTEIN4you GmbHBestron Deutschland GmbHBildungs- und Serviceagentur Düsseldorf GtG e.K.BKG Korrosionsschutz GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Cetin | Authorized representative | — | Germany registry |
| Ali Cetin | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 161 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100