DOSSIERS / PERA GMBH
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Company dossier

Pera GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69191 · R3306_HRB69191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Pera GmbH
de
R3306_HRB69191
de
dissolved
de
Robert-Perthel-Straße 13, 50739 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
P. E. M. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisLion-Art Marketing Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 2 share thisAkpinar Packing Service GmbHShared officer / director · 12 share thisACACIASShared officer / director · 12 share thisACE Getränkemarkt I. Akpinar e.K.Shared officer / director · 12 share thisAKPINAR Getränke Logistik OHGShared officer / director · 12 share thisAKPINAR CARRELAGE PEINTUREShared officer / director · 12 share thisLM&MShared officer / director · 12 share thisLES TROIS SOEURSShared officer / director · 12 share thisTROISShared officer / director · 12 share thisLion-Art Marketing Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisTROIS 2Shared officer / director · 12 share thisAKKARShared officer / director · 12 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
Ibrahim AkpinarAuthorized representative—Germany registry
Meliha AkpinarAuthorized representative—Germany registry
Ibrahim Akpinarofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100