DOSSIERS / AKCE GMBH
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Company dossier

AKCE GmbH

GERMANY · COMPANY
KYBE ID: DE-T2304V_HRB46366 · T2304V_HRB46366 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
AKCE GmbH
de
T2304V_HRB46366
de
dissolved
de
Anna-Birle-Straße 9, 55252 Mainz-Kastel.
de

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKCE GmbHactiveAkkus PlanBau UG (haftungsbeschränkt)dissolvedANL AGENTUR GmbHactiveANL AGENTUR GmbHdissolvedAsfalu UG (haftungsbeschränkt)dissolvedAuto Becker GmbHactiveAVRAM Transport GmbHactiveBriefdienst RB Rüsselsheim UG (haftungsbeschränkt)dissolvedBSS Bioenergy Solution & Service GmbHactiveCD Webuy UG (haftungsbeschränkt)activeDer MOEBELHUND LTD, Niederlassung DeutschlanddissolvedDream Company UG (haftungsbeschränkt)dissolvedDSL Dienstleistungen Unternehmergesellschaft (haftungsbeschränkt)dissolvedefei Baudienstleistungen GmbHdissolvedEichhorn Handelsgesellschaft mbHactiveEL & BA - Projektbau GmbHdissolvedESP 1750 GmbHdissolvedEVE-BAU GmbHactiveFP Warenhandelsgesellschaft m.b.H.dissolvedFramil Company GmbHactive

+60 more

Connections

16 links
Shared operator — likely the same administrator
RNZ Gold- und Warenhandels GmbHShared officer / director · 6 share thisPrima Dienstleistung GmbHShared officer / director · 6 share thisKaBe Putz-Trockenbau GmbHShared officer / director · 6 share thisAKCE GmbHShared officer / director · 6 share thisTrust Transport GmbHShared officer / director · 6 share thisAKTASH GmbHShared officer / director · 12 share thisC & K Edelmetalle GmbHShared officer / director · 12 share thisticaret GmbHShared officer / director · 12 share thisFBG Dienstleistung GmbHShared officer / director · 12 share thisTEM GmbHShared officer / director · 12 share thisECOTEM Ecological Technology Management GmbHShared officer / director · 12 share thisBEE GARAGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAXCEM 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.

Showing 13 of 16 — full graph via /v1/entities/DE-T2304V_HRB46366/network.

People with significant control

3 people
NameRoleFromSource
Kenan CeylanAuthorized representative—Germany registry
Mustafa ErkilicAuthorized representative—Germany registry
Kenan Ceylanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100