DOSSIERS / GÜNGÖR INTERNATIONALE TRANSPORTE GMBH
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Company dossier

GÜNGÖR Internationale Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61180 · R1101_HRB61180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GÜNGÖR Internationale Transporte GmbH
de
R1101_HRB61180
de
dissolved
de
Münzstraße 6, 30159 Hannover.
de

Connections

16 links
Shared operator — likely the same administrator
ESPO-Dienstleistungen GmbHShared officer / director · 2 share thisESPO-Dienstleistungen GmbHShared registered address · 2 share thisIndustrie- und Anlagenbau Eisenbaum & Demiragac GmbHShared officer / director · 4 share thisARES Logistik GmbHShared officer / director · 4 share thisRemual GmbHShared officer / director · 5 share thisAstron GmbHShared officer / director · 5 share thisDiamant GmbHShared officer / director · 5 share thisDiamant GmbHShared officer / director · 5 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 share thisTO. Tornado Internationale Transport und Logistik GmbHShared officer / director · 9 share thisKingline Bau GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share thisJupiter Transport & Großhandel 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB61180/network.

People with significant control

5 people
NameRoleFromSource
Apostol RadulovAuthorized representative—Germany registry
Nuran SevimAuthorized representative—Germany registry
Adem Hyuseinov Ademovofficer—Germany registry
Nuran Sevimofficer—Germany registry
Uzungüngör Azemofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TO. Tornado Internationale Transport und Logistik GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100