Key facts
dissolvedRoyal Produkte GmbH
de
R3306_HRB73753
de
dissolved
de
Beusselstr.
de
Company dossier
Royal Produkte GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
34 totalAGRO-DOLCE GmbHAGRO-VERDE Im- und Export GmbH Groß- und EinzelhandelAkdeniz Handelsgesellschaft mbHAlaska Lebensmittelservice GmbHAlphaglas GmbHaquiCon engineering GmbHARFOOD GmbHBorkowski Berlin Handelsgesellschaft mbHCezo GmbHCHK Trading GmbHElbestein GmbHEXOTIC GARDEN Blumenhandels GmbHFrobart im Frischetal GmbHFRUCHTHOF BERLIN SERVICE GmbHGDB Gemüse-Depot Berlin e.K.Gebrüder Gumz Blumenimport & Großhandel OHGGEMEX Handels GmbHGemüse-Express Großhandels GmbHGemüse-Express Türkarslan Lebensmittelhandels-GmbHGlas- und Gebäudereinigung D. Jovanovic GmbH
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ilker Akca | Authorized representative | — | Germany registry |
| Türker Akca | Authorized representative | — | Germany registry |
| Ilker Akca | officer | — | Germany registry |
| Türker Akca | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Royal Produkte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100