DOSSIERS / BERI DIENSTLEISTUNGEN GMBH
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Company dossier

Beri Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76918 · R3306_HRB76918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Beri Dienstleistungen GmbH
de
R3306_HRB76918
de
dissolved
de
Hauptstraße 407, 51143 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Beri Dienstleistungen GmbHShared officer / director · 3 share thisB & Beri Dienstleistungen GmbHShared officer / director · 3 share thisRoyal Produkte GmbHShared officer / director · 6 share thisAKCA Verwaltungs GmbHShared officer / director · 6 share thisIRTREN GmbHShared officer / director · 6 share thisTaffex Chemie GmbHShared officer / director · 6 share thisRoyal Produkte GmbHShared officer / director · 6 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
Ilker AkcaAuthorized representative—Germany registry
Suzan Özmenofficer—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 (Beri Dienstleistungen GmbH · dissolved · name-sim 1.0) — 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