DOSSIERS / AHK CONSULTING GMBH
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Company dossier

AHK Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11228 · R2507_HRB11228 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AHK Consulting GmbH
de
R2507_HRB11228
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

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

5P Consulting Deutschland GmbHactiveAchilleus Internet UG (haftungsbeschränkt)activeaflow UG (haftungsbeschränkt)activeAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)activeALCRI GmbH & Co. KGactiveALKOS GmbHactiveALSAOL Immobilien & Relocation GmbHactiveAP Bau und Dienstleistungen UG (haftungsbeschränkt)activeartconsul OHGdissolvedA & T Bau GmbHdissolvedAuragentum München GmbHactiveAutozentrum Josten e.K. Inhaber Michael JostenactiveA & W GmbHactiveBalu Green Invest GmbHactiveBarbossa Internetdienstleistungen UG (haftungsbeschränkt)activeb - ART media GmbHdissolvedBASTIANS Verlagsbuchhandlung e.K.dissolvedBaust Stanztechnologie GmbHactiveBEAMA Marketing Beratung Design und Vertriebs GmbHdissolvedBeate Sanders-König Nachf. Inhaber Heiner König e.K.active

+159 more

Connections

10 links
Shared operator — likely the same administrator
PLC Energy UG (haftungsbeschränkt)Shared officer / director · 11 share thisFertig Solar Photovoltaik System AGShared officer / director · 11 share thisCityweb GmbHShared officer / director · 11 share thisAHK Consulting GmbHShared officer / director · 11 share thisBM Better Marketing UG (haftungsbeschränkt)Shared officer / director · 11 share thisAndreas Kosina ak brokerage e.K.Shared officer / director · 11 share thisAHK Consulting GmbHShared officer / director · 11 share thisAHK Consulting GmbHShared officer / director · 11 share thisBM Better Marketing UG (haftungsbeschränkt)Shared officer / director · 11 share thisBM Better Marketing UG (haftungsbeschränkt)Shared officer / director · 11 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

1 people
NameRoleFromSource
Andreas KosinaAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHK Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100