DOSSIERS / A & K ABBRUCH- UND AUSSCHACHTUNGSGESELLSCHAFT MBH
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Company dossier

A & K Abbruch- und Ausschachtungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20959 · R1202_HRB20959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A & K Abbruch- und Ausschachtungsgesellschaft mbH
de
R1202_HRB20959
de
dissolved
de
Arndtstraße 18, 44534 Lünen.
de

Connections

7 links
Shared operator — likely the same administrator
A&K Abbruch- und Ausschachtungsgesellschaft mbHShared registered address · 2 share thisA&K Abbruch- und Ausschachtungsgesellschaft mbHShared officer / director · 4 share thisAS 43 ConTrans GmbHShared officer / director · 4 share thisA&A Industrie GmbHShared officer / director · 4 share thisIPS GmbHShared officer / director · 4 share thisSchutzraum GmbH Sicherheits- und ÜberwachungstechnikShared officer / director · 4 share thisCapta-Tec GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Yilmaz YolacarAuthorized representative—Germany registry
Ayhan Günayofficer—Germany registry
Oktay Balciofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&K Abbruch- und Ausschachtungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100