DOSSIERS / RAK GMBH
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Company dossier

RAK GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13066 · R2507_HRB13066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
RAK GmbH
de
R2507_HRB13066
de
active
de
Pommernstraße 17 c, 45889 Gelsenkirchen.
de

Connections

14 links
Shared operator — likely the same administrator
PETROTECH POWER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPETROTECH AND POWER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPetrotech and Power GmbHShared officer / director · 4 share thisGTS Gebäudetechnik GmbHShared officer / director · 4 share thisSELVIShared officer / director · 4 share thisPetrotech Personalservice GmbHShared officer / director · 5 share thisKral zwei GmbHShared officer / director · 5 share thisRAK GmbHShared officer / director · 5 share thisPetrotech Personalservice GmbHShared officer / director · 5 share thisVOTFENS CONSTRUCTION UG (haftungsbeschränkt)Shared officer / director · 6 share thisGlobal Trust Industrial Services UG (haftungsbeschränkt)Shared officer / director · 6 share thisNetcoins24 UG (haftungsbeschränkt)Shared officer / director · 6 share thisAILE FYShared officer / director · 6 share thisT.A.M.-Bau-GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Emin YilmazAuthorized representative—Germany registry
Faruk KarasuAuthorized representative—Germany registry
Faik Karakocmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Emin Yilmazofficer—Germany registry
Faik Karakocofficer—Germany registry
Sercan Özdemirofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100