Key facts
activeACI Immobilien GmbH
de
R2201_HRB14208
de
active
de
Antonienstraße 43/44, 13403 Berlin.
de
Company dossier
ACI Immobilien GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 totalactivSALES GmbHAjdinovic Fahrzeughandel GmbHAutocenter ARIA GmbHBES GmbHDüssel Cab GmbHE. V. I. GmbHGWS GmbH Gesellschaft für WerbesystemeHallo Taxi GmbHHolland Park 1975 AGHolze GmbHIHT Consulting Gesellschaft mit beschränkter HaftungIWG IMMOWERT Allgemeine Immobiliengesellschaft mbHLuff Abbruch & Recycling GmbHMilitaria & More GmbHMR Automatencasinos West GmbHMR Wetten GmbHN. C. C. Schrott & Metall GmbHNeWay Vertriebs GmbHOVI GmbHPFI PRO FUTURA INVEST (Deutschland) AG
Connections
13 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andrzej Ahlqvist | Authorized representative | — | Germany registry |
| Katarzyna Niedzielska | Authorized representative | — | Germany registry |
| Ali Cinar | officer | — | Germany registry |
| Doguhan Tokat | officer | — | Germany registry |
| Katarzyna Niedzielska | officer | — | Germany registry |
| Ali Cinar | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 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 (ACI Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100