DOSSIERS / AKM VERWALTUNGS GMBH
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Company dossier

AKM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10886 · R2103_HRB10886 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
AKM Verwaltungs GmbH
de
R2103_HRB10886
de
active
de
Sperberstr.
de

Companies at this address

50 total

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

7it WWW-Dienstleistungen Unternehmergesellschaft (haftungsbeschränkt)dissolvedAga GmbHactiveAga GmbHdissolvedAJB Immobilien GmbH & Co. KGactiveAJB Immobilien Verwaltungs GmbHactiveAMA Adress- und Zeitschriftenverlag GmbHactiveA. S. ARIKAN BÄCKEREI GmbHactiveASIA IS UG (haftungsbeschränkt)dissolvedBADmax Krüger GmbHactiveBiztürkler GmbHdissolvedBreezer Lifestyle GmbHactiveBull Capital GmbHactiveFirst4U UG (haftungsbeschränkt)activeFL Beteiligungsgesellschaft mbHdissolvedFreizeit- und Kulturmarketing Grambke-Oslebshausen e.V. & Co. KGdissolvedFrenzel Reisen KGactiveGCC GARDA CONCEPT COMPANY GmbHactiveGebr. Krüger Haustechnik GmbHactiveGebrüder Krüger Elektrotechnik GmbHdissolvedGESUNDSURFEN ONLINE MARKETING LTD. Niederlassung Deutschlanddissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
Spilker Vertriebsdienstleistungen e. K.Shared officer / director · 8 share thisH. D. Schulze GmbH & Co. KG FeinkostspezialitätenShared officer / director · 8 share thisHDS-Verwaltungs-GmbHShared officer / director · 8 share thisAKM Verwaltungs GmbHShared officer / director · 8 share thisFuture Business Holding GmbH & Co. KGShared officer / director · 8 share thisHDS-Verwaltungs-GmbHShared officer / director · 8 share thisSpilker Vertriebsdienstleistungen e. K.Shared 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

1 people
NameRoleFromSource
Karsten Spilkermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100