DOSSIERS / AKKURAT REINIGUNGSSERVICE GMBH
← SearchExport PDF
Company dossier

Akkurat Reinigungsservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21856 · R1202_HRB21856 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Akkurat Reinigungsservice GmbH
de
R1202_HRB21856
de
dissolved
de
Jahnstr.
de

Companies at this address

371 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0800-Gespart GmbHactiveA.B.M. Industriemontage GmbHactiveACT GmbHactiveADAMAR Logistics GmbHactiveAd Bureau GmbHactiveAdrian Marwitz GmbHactiveAFIT GmbHactiveAgilitas Real Estate GmbHactiveAGZ Zimmermann Architekten GmbHactiveAkra Handels GmbHdissolvedAKZEPTA Inkasso GmbHactiveAlta Fide - Gesellschaft für Haus und Grund mbHdissolvedAltera Trading GmbHdissolvedAmoGi AcquiCo GmbHdissolvedAmoGi Holding GmbHdissolvedApplicoData GmbHactiveArslan KFZ-Aufbereitung UG (haftungsbeschränkt)activeASCA Beratungsgesellschaft für Nahrungsmitteltechnik mbHactiveAsset One GmbHactiveAutohaus Schwarz GmbH & Co.KGactive

+351 more

Connections

5 links
Shared operator — likely the same administrator
NOVATECShared officer / director · 2 share thisAkkurat Reinigungsservice GmbHShared officer / director · 2 share thisCenthalle Warenhandels GmbHShared officer / director · 4 share thisBEN Hoch- und Tiefbau GmbHShared officer / director · 4 share thisCan 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
Halime HasanovaAuthorized representative—Germany registry
Sasho AngelovAuthorized representative—Germany registry
Gülden Kalkanofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100