DOSSIERS / ACEMA IMMOBILIEN CONSULTING GMBH
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Company dossier

ACEMA Immobilien Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15244 · R1402_HRB15244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ACEMA Immobilien Consulting GmbH
de
R1402_HRB15244
de
active
de
Marktstraße 193, 47798 Krefeld.
de

Connections

7 links
Shared operator — likely the same administrator
Alliance Points GmbHShared registered address · 2 share thisACEMA Immobilien Consulting GmbHShared officer / director · 3 share thisOZAKShared officer / director · 6 share thisAKKAYAShared officer / director · 6 share thisPM Dienstleistung GmbHShared officer / director · 6 share thisHemtex Produktions- und Vertriebs GmbHShared officer / director · 6 share thisCHIZ N'KEBABShared officer / director · 6 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

2 people
NameRoleFromSource
Cengiz YasAuthorized representative—Germany registry
Harun Akkayaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100