Key facts
dissolvedAkasya GmbH - Warengroßhandel
de
R2101_HRB36578
de
dissolved
de
Oldentruper Str.
de
Company dossier
Akasya GmbH - Warengroßhandel
RISK SCORE13LOW RISK
Companies at this address
21 totalAL-Amine Geschäftsführungs-GmbHAL-Amine GmbH & Co.KGAlbert Schmidt GmbHalpha electronic Ing. A. Berger GmbHAtlas Fruit UG (haftungsbeschränkt)Bäcker- und Konditorengenossenschaft Ostwestfalen-Lippe eGFam CAN Großhandel GmbHGebr. Schuleit GmbH & Co. KG.Krankenpflege Kretzer GmbHLENOX Sp.z.o.o.MECO Warenhandel UG (haftungsbeschränkt)MEGA Pride Distribution LimitedMEGA temp GmbHO N U R Lebensmittel- Handelsgesellschaft mit beschränkter HaftungSchuleit Verwaltungs GmbHSteinkrüger Frucht- & Frischehandel GmbHvon Schlieffen KGVoxxcom GmbH & Co. KGVoxxcom Verwaltungs GmbHWeustenfeld Fruchtverpackung GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bilal Mert | officer | — | Germany registry |
| Eduard Richert | officer | — | Germany registry |
| Moustafa Mert | officer | — | Germany registry |
| Sampicha Mert | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100