DOSSIERS / AC TRADE GMBH
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Company dossier

AC Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72778 · R3306_HRB72778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AC Trade GmbH
de
R3306_HRB72778
de
dissolved
de
Innere Kanalstraße 95, 50823 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Bekirî Consulting e.K.Shared officer / director · 4 share thisEffektiv Inkasso UG (haftungsbeschränkt)Shared officer / director · 4 share thisArya GmbHShared officer / director · 4 share thisHPK Hirschgarten 1 GmbH & Co. KGShared registered address · 7 share thisLogistique 4 GmbHShared registered address · 7 share thisNeue Düsseldorfer Stadtquartiere GmbH & Co. KGShared registered address · 7 share thisSELLGATE Germany GmbHShared registered address · 7 share thisLogistique 3 GmbHShared registered address · 7 share thisAXA Co-Invest Real 1 GmbHShared registered address · 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

3 people
NameRoleFromSource
Serpil TekinAuthorized representative—Germany registry
Abdullatif Canimanamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Abdullatif Canimanaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100