Key facts
activeTransporte-Logistik Suleyman Sahin GmbH
de
B8535_HRB702633
de
active
de
Hauffweg 15, 69181 Leimen.
de
Company dossier
Transporte-Logistik Suleyman Sahin GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksTransporte-Logistik S. Sahin GmbHSAHINWeber Bau- & Dienstleistung GmbHMS HOLDINGSL AUTOFSFLORIDA 2000 SRL
Showing 7 of 8 — full graph via /v1/entities/DE-B8535_HRB702633/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Cigdem Elmas | Authorized representative | — | Germany registry |
| Gülten Sahin | Authorized representative | — | Germany registry |
| ⚠ Mehmet Sahin | Authorized representative | — | Germany registry |
| Suleyman Sahin | Authorized representative | — | Germany registry |
| Veysi Sahin | Authorized representative | — | Germany registry |
| Cigdem Elmas | officer | — | Germany registry |
| Gülten Sahin | officer | — | Germany registry |
| Veysi Sahin | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Transporte-Logistik S. Sahin GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Mehmet Sahin (officer) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100