DOSSIERS / AKION VERWALTUNGS GMBH
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Company dossier

AKION Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19779 · R1608_HRB19779 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AKION Verwaltungs GmbH
de
R1608_HRB19779
de
dissolved
de
Bahnstr.
de

Companies at this address

178 total

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

ad agencyservices GmbHactiveAGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactiveBech-Trade UG (haftungsbeschränkt)dissolved

+158 more

Connections

12 links
Shared operator — likely the same administrator
OMEGA STAHLWAREN GmbHShared officer / director · 3 share thisBrandix spol. s r.o.Shared officer / director · 3 share thisSteinRiver Trade e.K.Shared officer / director · 4 share thisBIG DALEWERA GmbH & Co. KGShared officer / director · 4 share thisAKION projects & investment GmbH & Co. KGShared officer / director · 4 share thisEuropa Trading & Recycling Services GmbHShared officer / director · 8 share thisLocmedia Recycling & Solution GmbHShared officer / director · 8 share thisKarttel Distribution GmbHShared officer / director · 8 share thisTurnberry Trade GmbHShared officer / director · 8 share thisBIG DALEWERA GmbHShared officer / director · 8 share thisTurnberry Trade GmbHShared officer / director · 8 share thisEuropa Trading & Recycling Services GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Atilla KocamanAuthorized representative—Germany registry
Seyit CanAuthorized representative—Germany registry
Atilla Kocamanofficer—Germany registry
Ulas Kedikofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100