DOSSIERS / AKIV HANDELSHAUS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Akiv Handelshaus UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23702 · R1202_HRB23702 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Akiv Handelshaus UG (haftungsbeschränkt)
de
R1202_HRB23702
de
dissolved
de
Benzstr.
de

Companies at this address

331 total

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

abc service marketing e.K.activeACME Portable Computer GmbHactiveAC&R GmbHdissolvedA E R O Verpackungsgesellschaft mit beschränkter HaftungactiveAgriSyst GmbHactiveAir for All Service GmbH & Co. KGactiveAirtex Deutschland GmbHactiveAkiv GmbHdissolvedALBA Heilbronn-Franken GmbH & Co. KGdissolvedALBA Heilbronn-Franken Verwaltungs GmbHdissolvedAlcoa GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALFA Maschinen Inhaber: Alexander Faller e.K.dissolvedAlkindi - Healthservice Office UG (haftungsbeschränkt)dissolvedALKU-Diamantwerkzeuge GmbHactiveAmi Elektronik GmbH & Co., Produktions KGactiveAMI Elektronik Vertriebsgesellschaft mbHactiveAndreas & Markus Wirth Solaranlagen GmbH & Co. KGactiveAndreas & Markus Wirth Verwaltungs-GmbHactiveANW ALTER-nativ Wohnen GmbH & Co. KGactive

+311 more

Connections

1 link
Shared operator — likely the same administrator
Akiv GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Grigoriy Anisimovic Plitsofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100