DOSSIERS / ACW CONSULTING GMBH
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Company dossier

ACW Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9393 · R2809_HRB9393 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ACW Consulting GmbH
de
R2809_HRB9393
de
dissolved
de
Detmolder Str.
de

Companies at this address

177 total

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

ABO GmbH Anlagenbau Bad OeynhausendissolvedAdolfstraße 7 GmbH & Co. KGdissolvedAERCURA Lippe GmbH & Co. KGactiveAltstadt Dental GmbHdissolvedAlude GmbHdissolvedASE Abriss und Erdarbeiten GmbHactiveA. Siekmann GmbH & Co. Kommanditgesellschaftactiveasko GmbH Internationaler VersicherungsmakleractiveAuf die gute Tour GmbHdissolvedAÜG Personallösungen GmbHactiveautoForum Wiegers GmbHactiveAuto-Sport-Stopka GmbHdissolvedAuto-Sport-Stopka GmbH & Co. KGactiveA & W Handels UG (haftungsbeschränkt)activeAXIMA Personallogistik und Dienstleistungen GmbHdissolvedAXIMA Personalpartner GmbHactiveBalke Automobile GmbHactiveBaltic Investment AGactiveBauer & Bickmeier Gesellschaft mit beschränkter HaftungactiveB&B Medical Solutions GmbH & Co KGactive

+157 more

Connections

13 links
Shared operator — likely the same administrator
MCA CONSTRUCTIONSShared officer / director · 6 share thisSCI NISAShared officer / director · 6 share thisSO Direkt GmbHShared officer / director · 6 share thisSCI LEMOSShared officer / director · 6 share thisCONCEPT EZASOLShared officer / director · 6 share thisARAS Automobile e.K.Shared officer / director · 9 share thisBYS RENTShared officer / director · 9 share thisARAS Automobile e.K.Shared officer / director · 9 share thisARAS Automobile e.K.Shared officer / director · 9 share thisAVENIRShared officer / director · 9 share thisSBV DISTRIBUTIONShared officer / director · 9 share thisSOVIADISShared officer / director · 9 share thisACW Consulting GmbHShared officer / director · 9 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
Melek AlkanAuthorized representative—Germany registry
Bilal Arasofficer—Germany registry
Olcay Kilicofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 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 (ACW 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