DOSSIERS / AK-TRANSPORT KG
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Company dossier

AK-Transport KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA18435 · R2402_HRA18435 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AK-Transport KG
de
R2402_HRA18435
de
active
de
Brunshollweg 6, 44369 Dortmund.
de

Connections

9 links
Shared operator — likely the same administrator
AK-Transport KGShared officer / director · 2 share thisDENERADShared officer / director · 9 share thisMGDShared officer / director · 9 share thisTTS ASSISTANCEShared officer / director · 9 share thisRhein Ruhr Gleisbau GmbHShared officer / director · 9 share thisSCI PRO-AMD-IMMOShared officer / director · 9 share thisADMDShared officer / director · 9 share thisSCI DEMIRShared officer / director · 9 share thisFerrum Immobilien Management UG (haftungsbeschränkt)Shared officer / director · 9 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

2 people
NameRoleFromSource
Adem Demirofficer—Germany registry
Ilkay Mark Demirofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK-Transport KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100