DOSSIERS / AK-TRANS GMBH
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Company dossier

AK-TRANS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6945 · R2204_HRB6945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AK-TRANS GmbH
de
R2204_HRB6945
de
active
de
Ruhrstraße 8, 45701 Herten.
de

Connections

9 links
Shared operator — likely the same administrator
No limit Cars & Trucks GmbHShared registered address · 3 share thisEisen Automobile UG (haftungsbeschränkt)Shared registered address · 3 share thisAK PLIAGEShared officer / director · 8 share thisSUPERMARCHE KARATAS BOUCHERIEShared officer / director · 8 share thisSCI LES ESSERTSShared officer / director · 8 share thisSCI KARATAS H&AShared officer / director · 8 share thisK. HOLDINGShared officer / director · 8 share thisAS 43 ConTrans GmbHShared officer / director · 8 share thisAGSShared 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

5 people
NameRoleFromSource
Ahmet KaratasAuthorized representative—Germany registry
Sascha PaschendaAuthorized representative—Germany registry
Tunahan YamanAuthorized representative—Germany registry
Ahmet Karatasofficer—Germany registry
Sascha Paschendaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100