DOSSIERS / AKCA GMBH
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Company dossier

AKCA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79157 · R3306_HRB79157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AKCA GmbH
de
R3306_HRB79157
de
dissolved
de
Stollwerckstraße 27-31, 51149 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Taffex Chemie GmbHShared officer / director · 3 share thisSCI KONYALIShared officer / director · 3 share thisAKCA Verwaltungs GmbHShared officer / director · 6 share thisAT DRIVERSShared officer / director · 6 share thisAKCA Verwaltungs GmbHShared officer / director · 6 share thisAKCA Kimya e.K.Shared 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

3 people
NameRoleFromSource
Fatima AkcaAuthorized representative—Germany registry
Türker AkcaAuthorized representative—Germany registry
Türker Akcaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKCA Verwaltungs GmbH · dissolved · name-sim 0.45) — 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