DOSSIERS / ANKA EU GMBH
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Company dossier

ANKA EU GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13273 · R1504_HRB13273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ANKA EU GmbH
de
R1504_HRB13273
de
active
de

Connections

14 links
Shared operator — likely the same administrator
ANKA EU GmbHShared officer / director · 2 share thisABEILLE CONSTRUCTIONShared officer / director · 3 share thisGateway Logistics GmbHShared officer / director · 3 share thisBS NUANCESShared officer / director · 3 share thisELAShared officer / director · 11 share thisMavie Films GmbHShared officer / director · 11 share thisSCI DU COUVENTShared officer / director · 11 share thisSCI DU BOIS FUSEAUShared officer / director · 11 share thisSchneeflöckchen GmbHShared officer / director · 11 share thisMoviestuff Pictures UG (haftungsbeschränkt)Shared officer / director · 11 share thisMavie Films UG (haftungsbeschränkt)Shared officer / director · 11 share thisBY ACAR LOGISTIK S.R.L.Shared officer / director · 11 share thisACAR CONSTRUCTIONShared officer / director · 11 share thislonely donkey films GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
Orhan KöserecepAuthorized representative—Germany registry
Cem Karalofficer—Germany registry
Erkan Acarofficer—Germany registry
Murat Sahinofficer—Germany registry
Orhan Köserecepofficer—Germany registry
Serkan Bulutofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100