DOSSIERS / AKS-CONSULT GMBH
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Company dossier

AKS-Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14690 · R2108_HRB14690 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
AKS-Consult GmbH
de
R2108_HRB14690
de
active
de
Leopoldstraße 2-8, 32051 Herford.
de

Companies at this address

90 total

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

7JV GmbHactive7JV GmbHdissolvedABC Vertrieb UG (haftungsbeschränkt)activeAksoy UG (haftungsbeschränkt)activeAman.vas UG (haftungsbeschränkt)activeAnalytic Informa GmbHactiveaudatis Consulting GmbHactiveaudatis - Datenschutz und Informationssicherheit - Carsten Knoop e.K.dissolvedaudatis Services GmbHactiveAutogas Europa GmbHactiveBIFMA UG (haftungsbeschränkt)activeBIFMA UG (haftungsbeschränkt)dissolvedBlutdruck-Verlag UG (haftungsbeschränkt)activeCarmio Internet GmbHactiveCasa Curata UG (haftungsbeschränkt)activeChannel Plus LimiteddissolvedConmara GmbHactivecontent.de AGactiveCoupling Media GmbHactiveDH Verwaltungs GmbH & Co. KGactive

+70 more

People with significant control

1 people
NameRoleFromSource
Yves Ackermannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Yves Ackermann (officer) matches PEP Yves Ackermann — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100