Key facts
dissolvedKocak GmbH
de
R1202_HRB26185
de
dissolved
de
Voßstr.
de
Company dossier
Kocak GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalACL Berlino Immobiliare GmbHA D T Move GmbHASC Gesellschaft von Architekten mbHBaile Konzept GmbHBSKS Verwaltungs-Gesellschaft mit beschränkter HaftungChrista Markwitz Verwaltungsgesellschaft UG (haftungsbeschränkt)colicolo UG (haftungsbeschränkt)Finkenstaedt GmbHGerüstbau Danach GmbHHIK IMMOBILIA OHGHohenzollern 1971 AGJürgen Heiser Sanitärtechnik GmbH & Co KGLEDES GmbHRiFi Katzbachstraße WE 4 UG (haftungsbeschränkt)Rother Hausverwaltung GmbHSchmutz Frei SF Service GmbHSchuga Event UG (haftungsbeschränkt)Schuhhandelsgesellschaft Ruhr mbHStadthaus GmbH Kosten- und flächensparender WohnungsbauSVADSS UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Kocak | Authorized representative | — | Germany registry |
| Nuhat Kocak | Authorized representative | — | Germany registry |
| Ahmet Kocak | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kocak GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100