Key facts
dissolvedAK TRADE INTERNATIONAL GmbH
de
R2503_HRB25805
de
dissolved
de
Lützowstr.
de
Company dossier
AK TRADE INTERNATIONAL GmbH
RISK SCORE12LOW RISK
Companies at this address
74 totalAquaFitLife Gesellschaft mit beschränkter HaftungArangon GmbHA.T.U. Paletten & Holzhandel GmbHAzimli GmbHAzimli Produktions GmbHBiocom AGBNC Network Consult GmbHBOGO Gaststätten GmbHBottled Design GmbH & Co. KGBugaz GmbHCajus Consulting UG (haftungsbeschränkt)Cleo Eleonor Unternehmensgesellschaft (haftungsbeschränkt)Digital Lab Ventures GmbHdigrasoft UG (haftungsbeschränkt)E. Iserloh-Schöning GmbHETS Verwaltung GmbHEvangelische Elisabeth Klinik Krankenhausbetriebs gGmbHEXPRESS-MET GmbHFleischhandel Friese GmbHFrische Paradies De Pastre GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Elislav Asenov | Authorized representative | — | Germany registry |
| Hadi Iman Talab | Authorized representative | — | Germany registry |
| Hilal Atas | Authorized representative | — | Germany registry |
| Hadi Iman Talab | officer | — | Germany registry |
| Hilal Atas | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 74 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100