Key facts
dissolvedATK Impex GmbH
de
R3306_HRB77047
de
dissolved
de
Marktstraße 10, 50968 Köln.
de
Company dossier
ATK Impex GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
109 totalAAB GmbHAba Mobile GmbHADAM Handels GmbHAD Foodlogistik GmbHAD-Foodlogistik GmbH & Co. KGAFT-ABEO FACILITY TRANSFER GmbH & Co. KGAgro Europa GmbHAgroMondo GmbHALICI Fleisch Halal UG (haftungsbeschränkt)ASG Frucht Agentur UG (haftungsbeschränkt)Aslan Handels GmbHATLAS Cash & Carry GmbHAVV Köln GmbHAYTÜRK GmbHAzro Frucht GmbHBAUSEN GmbHBEREKET GmbHBIRLIK Lebensmittel Grosshandel GmbHBonami Shop GmbH & Co. KGBOSPORUS Handelsgesellschaft mbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ömer Aktas | Authorized representative | — | Germany registry |
| Vivar Gomez | Authorized representative | — | Germany registry |
| Ömer Aktas | officer | — | Germany registry |
| Rasim Sadula | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 109 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ATK Impex GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100