DOSSIERS / AKI HOLDING GMBH & CO. KG
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Company dossier

AKI Holding GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA15869 · R2402_HRA15869 · 1 sources
RISK SCORE12LOW RISK

Key facts

active
AKI Holding GmbH & Co. KG
de
R2402_HRA15869
de
active
de
Lissaboner Allee 1, 44269 Dortmund.
de

Companies at this address

61 total

People with significant control

3 people
NameRoleFromSource
AKI Verwaltungsgesellschaft mbH, Dortmund (Amtsgericht Dortmund HRB 18875).officerGermany registry
Doctor Albrecht Knauf Verwaltungs- und Beteiligungsgesellschaft mbH II, Dortmund (AG Dortmund HRB 18875).officerGermany registry
LeaseAir Verwaltungsgesellschaft mbH, Norderfriedrichskoog (AG Flensburg HRB 1498 HU).officerGermany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100