DOSSIERS / AKBANK N.V.
← SearchExport PDF
Company dossier

Akbank N.V.

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19208 · R2503_HRB19208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Akbank N.V.
de
R2503_HRB19208
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Isbank AGShared officer / director · 2 share thisDemir-Halk Bank (Nederland) N.V. Filiale DüsseldorfShared officer / director · 5 share thisHübner Geschenkartikel Verwaltungs-GmbHShared officer / director · 5 share thisBest Properties Deutschland GmbHShared officer / director · 5 share thisHübner Kommunaltechnik 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

4 people
NameRoleFromSource
Fikret Zeki Ayikofficer—Germany registry
Rolf Josef Richard Sutterofficer—Germany registry
Salih Tuncer Mutlucanofficer—Germany registry
Wilfried Hübnerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100