DOSSIERS / A.K. FINANCE UND BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

A.K. Finance und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30696 · R1202_HRB30696 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
A.K. Finance und Beteiligungsgesellschaft mbH
de
R1202_HRB30696
de
active
de
Marktstraße 35 / Stöckmannstraße 82, 46045 Oberhausen.
de

Connections

4 links
Shared operator — likely the same administrator
A.K. Finance und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisPhönix Vertriebs-UG (haftungsbeschränkung)Shared officer / director · 5 share thisPhönix Vertriebs-UG (haftungsbeschränkt)Shared officer / director · 5 share thisMET_AVANTAJ SRLShared officer / director · 5 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
Kazim ArslanAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Kazim Arslan (officer) matches PEP Kazım Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100