DOSSIERS / AKSA_FRUCHT GMBH
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Company dossier

AkSa_Frucht GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20501 · R2402_HRB20501 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AkSa_Frucht GmbH
de
R2402_HRB20501
de
dissolved
de

People with significant control

5 people
NameRoleFromSource
Meyrim DemirAuthorized representativeGermany registry
Seval AksoyAuthorized representativeGermany registry
Yusuf Ali NacarAuthorized representativeGermany registry
Meyrim DemirofficerGermany registry
Seval AksoyofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AkSa Frucht GmbH · 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