DOSSIERS / HAY-TRANS GMBH
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Company dossier

HAY-TRANS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67802 · R1101_HRB67802 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HAY-TRANS GmbH
de
R1101_HRB67802
de
active
de
Am Trippelsberg 92, 40589 Düsseldorf.
de

Companies at this address

29 total
Alle Elektronik GmbHactiveA.L.T. GmbHactiveAPADA GmbHdissolvedAreal M GmbHactiveAvantgarde Immobilien GmbHdissolvedAvantgarde Immobilien GmbHactiveCar Experience, Gesellschaft für Automobile Events & Logistik mbHdissolvedCar Experience, Gesellschaft für Automobile Events & Logistik mbHactiveCGP Coating Germany GmbHdissolvedC. Jung Bau-Elemente-Vertieb GmbHdissolvedDARATEK UG (haftungsbeschränkt)activeFahrGast e.K.dissolvedFahrGast GmbHactiveFORTUNIX GmbHdissolvedGemini GmbH & Co. KGdissolvedInfraEn Europe GmbHactivei.On.U Bewachungsservice GmbHactiveKAQA und Söhne Bau GmbH HochbauactiveMULTI-STAR GmbHactiveNova Vita UG (haftungsbeschränkt)dissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
STOCKWERK GmbHShared officer / director · 2 share thisVerpackungs-Service Özdemir GmbHShared officer / director · 3 share thisVPS GmbHShared officer / director · 3 share thisVitamina GmbHShared officer / director · 4 share thisVitamina GmbHShared officer / director · 4 share thisSipock UG (haftungsbeschränkt)Shared officer / director · 4 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
Hayrettin ÖzdemirAuthorized representative—Germany registry
Hayrullah ÖzdemirAuthorized representative—Germany registry
Tugrul ÖzdemirAuthorized representative—Germany registry
Hayrullah Özdemirofficer—Germany registry
Tugrul Özdemirofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Hayrettin Özdemir (officer) matches PEP Hayrettin Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100