DOSSIERS / AKORD DIENSTLEISTUNG GMBH
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Company dossier

AKORD Dienstleistung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10599 · R2507_HRB10599 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AKORD Dienstleistung GmbH
de
R2507_HRB10599
de
dissolved
de
Hochstr.
de

Companies at this address

323 total

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

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAgiya GmbHactiveAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.activeARINA REAL ESTATE GmbH & Co. KGdissolved

+303 more

Connections

6 links
Shared operator — likely the same administrator
Compaktbau und Dienstleistung GmbHShared officer / director · 4 share thisARTIMEET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisAS Industrieservice GmbHShared officer / director · 4 share thisPHG Bau GmbHShared officer / director · 4 share thisINTER-AGRI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisHSN Gerüstbau GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Alo Kemal KocaAuthorized representative—Germany registry
Iwona Anna WojtczakAuthorized representative—Germany registry
Alo Kemal Kocaofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Compaktbau und Dienstleistung GmbH · dissolved · name-sim 0.49) — 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