DOSSIERS / AK INVEST UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AK Invest UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21726 · R1608_HRB21726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AK Invest UG (haftungsbeschränkt)
de
R1608_HRB21726
de
active
de
Südstraße 19, 42103 Wuppertal.
de

Connections

6 links
Shared operator — likely the same administrator
MD Bauunternehmung GmbHShared officer / director · 2 share thisKALE BAU GmbHShared registered address · 2 share thisBaba Invest GmbH Finanz-, Wirtschaftsberatung und ProjektmanagementShared officer / director · 2 share thisStückwerk Immobilien GmbHShared officer / director · 4 share thisBergama UG (haftungsbeschränkt)Shared officer / director · 4 share thisIdeal Bau GmbHShared officer / director · 4 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
Inan AkkarAuthorized representative—Germany registry
Sabcho HristovAuthorized representative—Germany registry
Inan Akkarofficer—Germany registry
Tuncay Babaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bergama UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — 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