DOSSIERS / AKS REIFEN E. K.
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Company dossier

Aks Reifen e. K.

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA7223 · R2201_HRA7223 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
Aks Reifen e. K.
de
R2201_HRA7223
de
active
de
Hattinger Str.
de

Companies at this address

74 total

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

4 Works Invest LimitedactiveABS Industriebedarf e.K.activeAHAG Bochum GmbHactivea Novation Cosmetics GmbHactiveARKADAS GmbHactiveAutohaus Drössiger e.K.activeBest Season GmbHactiveBiohaus e.K.activeBrevita Plus GmbHactiveCHESS SYSTEM HANDELS GMBHactiveciPro GmbHdissolvedCollective IQ Holding GmbH & Co. KGdissolvedCollective IQ Verwaltungs-GmbHdissolvedConvisor UG (haftungsbeschränkt)activede.Software GmbHactiveEchterhoff Hausverwaltung GmbH & Co. KGactiveEchterhoff Verwaltungs-GmbHactiveEddyVent Event and More UG ( haftungsbeschränkt )activeEiskirch fashion GmbH & Co. KGactivefincahit GmbHactive

+54 more

People with significant control

1 people
NameRoleFromSource
Mustafa Aksoyofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aks Reifen e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mustafa Aksoy (officer) matches PEP Mustafa Aksoy — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100