DOSSIERS / TO. TORNADO INTERNATIONALE TRANSPORT UND LOGISTIK GMBH
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Company dossier

TO. Tornado Internationale Transport und Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51651 · R1101_HRB51651 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
TO. Tornado Internationale Transport und Logistik GmbH
de
R1101_HRB51651
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Atak UG (haftungsbeschränkt)Shared officer / director · 7 share thisOZ AGRI ROM IMPEX SRLShared officer / director · 7 share thisSILAMShared officer / director · 7 share thisBECCA ŞI RIHANNA SRLShared officer / director · 7 share thisDINAMIC CONCEPT CONSTRUCT SRLShared officer / director · 7 share thisDinamic Bau UG (haftungsbeschränkt)Shared officer / director · 7 share thisKingline Bau GmbHShared officer / director · 9 share thisKINGLINE Transport GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share thisGÜNGÖR Internationale Transporte GmbHShared officer / director · 9 share thisJupiter Transport & Großhandel GmbHShared officer / director · 9 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Azem UzungüngörAuthorized representative—Germany registry
Birol DemirdelenAuthorized representative—Germany registry
Orhan DoganAuthorized representative—Germany registry
Azem Uzungüngörofficer—Germany registry
Suat Yildirimofficer—Germany registry

Risk signals

3 matched
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 (GÜNGÖR Internationale Transporte GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Orhan Dogan (officer) matches PEP Orhan Doğan — 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