Key facts
activeKarttel Distribution GmbH
de
R1102_HRB18599
de
active
de
Moselstr.
de
Company dossier
Karttel Distribution GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
99 total11. DT-Verwaltungs GmbH13. DT-Verwaltungs GmbH15. DT-Verwaltungs GmbH17. DT-Verwaltungs GmbH19. DT-Verwaltungs GmbH1. DT-Verwaltungs GmbH23-1 Service GmbH48. DT-Verwaltungs GmbHAbfall- und Wertstofflogistik Neuss GmbHAIT Applied-IT UG (haftungsbeschränkt)A K P E K Polsterei GmbHALCAS Autoverleih GmbH + Co. KommanditgesellschaftAnadolu Meat & Food GmbHArbol Trading GmbHAteruk GmbHAugust Kniest GmbH & Co. KGAuto-Bart GmbHAutohaus Kniest GmbHBBV Sales GmbHBenefiz-Dealz UG (haftungsbeschränkt)
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Idris Akgül | Authorized representative | — | Germany registry |
| Ismail Ari | Authorized representative | — | Germany registry |
| Idris Akgül | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 99 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Karttel Distribution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100