DOSSIERS / AKKI REAL ESTATE GMBH
← SearchExport PDF
Company dossier

AKKI REAL ESTATE GMBH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82222 · R3306_HRB82222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AKKI REAL ESTATE GMBH
de
R3306_HRB82222
de
active
de
Indianapolis Straße 21, 50859 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
N. E. H. Entwicklungs GmbHShared officer / director · 7 share thisImmolnvest Deutschland GmbHShared officer / director · 7 share thisChina direkt GmbHShared officer / director · 7 share thisGPD Transfer GmbHShared officer / director · 7 share thisChina Trade Center GmbHShared officer / director · 7 share thisXstar GmbHShared officer / director · 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

1 people
NameRoleFromSource
Xiangguo ZhangAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100