DOSSIERS / AKBA GERÜSTBAU GMBH
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Company dossier

AKBA Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20509 · R2402_HRB20509 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
AKBA Gerüstbau GmbH
de
R2402_HRB20509
de
dissolved
de
Hannöversche Str.
de

Companies at this address

240 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Pfoten Seelze UG (haftungsbeschränkt)dissolvedABER textil+design UG (haftungsbeschränkt)activeADR Stefanie Rehfeldt e. Kfr.dissolvedAdvanced DATA & IT Solutions GmbHactiveAiello Immobilien GmbHdissolvedAK-Die Profis GmbHdissolvedAKUT Verwaltungs-UG (haftungsbeschränkt)dissolvedanalytics-kv GmbH & Co. KGactiveanalytics-kv Verwaltungs GmbHactiveAndrea Friedrich Steuerberatungsgesellschaft mbHactiveAnker Schroeder ASDO GmbHactiveAnker Schroeder KGactiveAntares Revision GmbH WirtschaftsprüfungsgesellschaftactiveAntares Unternehmensberatung GmbHactiveArbeitsgemeinschaft Forderungsmanagement für Sozialversicherungsträger GmbHdissolvedARGE WOBAU Nahwärme GmbH & Co. KGdissolvedArgus Analysen Service GmbHdissolvedArgus Analysen Service GmbHactiveASTERI MOU UG (haftungsbeschränkt)dissolvedAstoria-Hotel-Betriebs-GmbHactive

+220 more

Connections

15 links
Shared operator — likely the same administrator
E & A Gerüstbau GmbHShared officer / director · 4 share thisKing Gerüstbau und Industrieservice GmbHShared officer / director · 4 share thisBEL GmbHShared officer / director · 4 share thisScaffolding GmbHShared officer / director · 6 share thisSAFETY Industriereinigung GmbHShared officer / director · 6 share thisSAFETY Gerüstbau GmbHShared officer / director · 6 share thisScaffolding GmbHShared officer / director · 6 share thisScaffolding GmbHShared officer / director · 6 share thisLIS Leistung Industrie Service GmbHShared officer / director · 8 share thisArslan Gerüstbau GmbHShared officer / director · 8 share thisD.A.I. CONSTRUCTIONShared officer / director · 8 share thisCONCEPT CONSTRUCTIONShared officer / director · 8 share thisARS RENOVShared officer / director · 8 share thisMuro Gerüstbau GmbHShared officer / director · 8 share thisArslan Gerüstbau GmbHShared 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

9 people
NameRoleFromSource
Cafer KundakciAuthorized representative—Germany registry
Latif AkbasAuthorized representative—Germany registry
Syben KapousAuthorized representative—Germany registry
Cafer Kundakciofficer—Germany registry
Dursun Arslanofficer—Germany registry
Irfan Günesofficer—Germany registry
Latif Akbasofficer—Germany registry
Dursun Arslansole representation—Germany registry
Irfan Günessole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arslan Gerüstbau GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100