DOSSIERS / AKSA M. GASTROONE GMBH
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Company dossier

AKSA m. GastroOne GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21070 · R2402_HRB21070 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AKSA m. GastroOne GmbH
de
R2402_HRB21070
de
dissolved
de
Daimlerstr.
de

Companies at this address

594 total

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

1a - Wärmetechnik UG (haftungsbeschränkt)dissolved2-Rad Esser GmbH & Co. KGactive4Look-Dachfenster GmbHdissolved7days AcquiCo GmbHdissolved7days Beteiligungs GmbHactiveA. Baumann & Sohn GmbH & Co. KGactiveAbele Zeltvermietung GmbHactiveabrisud Beteiligungs GmbHactiveabrisud Deutschland Vertriebs GmbH & Co. KGactiveACE GmbHactiveAcoustics-Veranstaltungstechnik GmbHactiveACS Industriedienstleistungen GmbH & Co. KGactiveactivbau gmbhactiveAdCapital AGactiveADV Trading Abschlepp- und Bergungsdienst GmbHactiveAgroEnergie GmbHactiveAirtech Stickstoff GmbHdissolvedAKPA Aluminium Europe GmbHactiveAKVDS Trans GmbHdissolvedALAN Electronics GmbHactive

+574 more

Connections

5 links
Shared operator — likely the same administrator
AKSA m. GastroOne GmbHShared officer / director · 2 share thisFood XL GmbHShared officer / director · 5 share thisXL Gastro GmbHShared officer / director · 5 share thisStoltefuß Handels GmbHShared officer / director · 5 share thisAygün Consulting GmbHShared officer / director · 5 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
Ibrahim Aygünofficer—Germany registry
Hasan Turgutsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 594 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100