DOSSIERS / ACL AUTOCENTER LÜDINGHAUSEN GMBH
← SearchExport PDF
Company dossier

ACL Autocenter Lüdinghausen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB7757 · R2707_HRB7757 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ACL Autocenter Lüdinghausen GmbH
de
R2707_HRB7757
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Automobile M - S GmbHShared officer / director · 3 share thisACL Autocenter LH GmbHShared officer / director · 3 share thisAS & V Bauwerksabdichtung GmbHShared officer / director · 7 share thisKAYA Transporte UG(haftungsbeschränkt)Shared officer / director · 7 share thismfg GmbHShared officer / director · 7 share thisT & S Dachdeckerfachbetrieb GmbHShared officer / director · 7 share thisGreenatics GmbHShared officer / director · 7 share thisc.e.s.s. gemeinnützige GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Tevfik Kayaofficer—Germany registry
Hidir Bilinsole representation—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 (ACL Autocenter LH GmbH · dissolved · name-sim 0.59) — 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