Key facts
dissolvedA.C.I. GmbH
de
R2201_HRB12321
de
dissolved
de
Am Sonnenberg 38, 44879 Bochum.
de
Company dossier
A.C.I. GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Levent Özel | Authorized representative | — | Germany registry |
| Thomas Hartwig | Authorized representative | — | Germany registry |
| Levent Özel | officer | — | Germany registry |
| Tuncay Calik | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100