DOSSIERS / AK VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

AK Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB96869 · R3306_HRB96869 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
AK Verwaltungsgesellschaft mbH
de
R3306_HRB96869
de
active
de
Wilhelm-Mauser-Straße 14 - 16, 50827 Köln.
de

Companies at this address

20 total
abakus solar pro 1 GmbH & Co. KGdissolvedabakus solar pro 1 Verwaltungs GmbHdissolvedAK Verwaltungsgesellschaft mbHdissolvedGolden Claim GmbH & Co. KGactiveGolden Claim Production GmbHactiveHiFi.de GmbHactiveoddity evolve GmbHactiveoddity Partner Hub GmbHactivePlatin 800.GmbHdissolvedPlatin 800. GmbH & Co. Verwaltungs KGdissolvedRAKETENSTARK UG (haftungsbeschränkt)activeRAKETENSTARK UG (haftungsbeschränkt)dissolvedSPPG GmbHdissolvedSuperfly Digitalagentur GmbHactiveTagzone GmbH & Co. KGdissolvedTheAppGuys Gesellschaft für Informationstechnologie mbHactiveTROPHY-Service GmbHactiveVorfreude GmbHactiveYagendoo Media GmbHactive

Connections

12 links
Shared operator — likely the same administrator
HiFi.de GmbHShared officer / director · 4 share thisHHB Hamburg-Holstein-Bus Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisNorddeutsche Verkehrsbetriebe GmbHShared officer / director · 12 share thisDB Regio Bus Nord GmbHShared officer / director · 12 share thisVHH Neumünster GmbHShared officer / director · 12 share thisRohde Verkehrsbetriebe GmbhShared officer / director · 12 share thisPinneberger Verkehrsgesellschaft mbHShared officer / director · 12 share thisVerkehrsbetriebe Hamburg - Holstein AktiengesellschaftShared officer / director · 12 share thisAK Verwaltungsgesellschaft mbHShared officer / director · 12 share thisHiFi.de GmbHShared officer / director · 12 share thisRatzeburg-Möllner Verkehrsbetriebe GmbHShared officer / director · 12 share thisHaller Busbetrieb GmbHShared officer / director · 12 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
Andreas KorthausAuthorized representative—Germany registry
Bernd Korthausofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100