Key facts
activeC-K-Transporte GmbH
de
M1502_HRB95875
de
active
de
Ruhrstr.
de
Company dossier
C-K-Transporte GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
108 total1205.kommunikation OHG2PunktO Unternehmensberatung, UG (haftungsbeschränkt)7Komma5 UG (haftungsbeschränkt)AA-HA Group KGAA-HA IT-Trading e.K.A&B Studio Julia Gül e. K.Alternativ Buchhaltung UG (haftungsbeschränkt)Ammuri Food & Drinks GmbHAPd Ambulante Pflegedienste GmbHAR-ena Gerüstbau GmbHAschke Verwaltungs GmbHAtlantis Unternehmergesellschaft (haftungsbeschränkt)Auto-Müller GmbHB & C - the brainstorming company - GmbH Zweigniederlassung Hamburgbeba media GmbHBEG Baby-Etage GmbHBestellkauf 2000 G.m.b.H.Busch & Co., Beteiligungs-Gesellschaft mit beschränkter HaftungCLASS Handels UG (haftungsbeschränkt)Confidence - Bau GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Abdullah Kocyigit | officer | — | Germany registry |
| Nayden Milanov | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 108 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (C-K-Transporte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100