Key facts
dissolvedNAC GmbH
de
R2604_HRB6814
de
dissolved
de
Altenaer Str.
de
Company dossier
NAC GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalAlkuform Metall- und Kunststoffwaren Gesellschaft mit beschränkter HaftungBERA Beratungsgesellschaft UG (haftungsbeschränkt)Ciupka & Kienelt Zerspanungs-GmbHCiupka Verwaltungs GmbHColorway Internet GmbHDS Group UG (haftungsbeschränkt)Erromedia Trading GmbHFrank Arno Neubauer Systembau UG (haftungsbeschränkt)Hardcore Help Foundation gUG (haftungsbeschränkt)HPH LaserTec GmbHInduPark Westig GmbHKantimm e. K.Karl Spelsberg: Inhaber Robin Spelsberg e. K.KON-TOR GmbHLebronze Alloys Germany GmbHLenne Apotheke Nachrodt Jacqueline Daly e. Kfr.Märkisches Federnwerk KGMetallverarbeitung Caliandro GmbHMilan Immobilien GmbHMöhling GmbH & Co. KG
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Figen Can | officer | — | Germany registry |
| Ibrahim Sögütlü | officer | — | Germany registry |
| Mustafa Can | officer | — | Germany registry |
| Ibrahim Sögütlü | sole representation | — | Germany registry |
| Murat Ahmet Demir | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NAC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100