DOSSIERS / MLT TRANSPORTE GMBH
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Company dossier

MLT Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71531 · R1101_HRB71531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MLT Transporte GmbH
de
R1101_HRB71531
de
dissolved
de
Am Hochofen 9, 40549 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Velo - UG (haftungsbeschränkt) & Co. KGShared registered address · 3 share thisCP Gastro UG (haftungsbeschränkt)Shared registered address · 3 share thisSCI A2KShared officer / director · 7 share thisSCI ATAM 1453Shared officer / director · 7 share thisGoldas GmbHShared officer / director · 7 share thisL'AS DE L'ENERGIEShared officer / director · 7 share thisDESIGN PLATREShared officer / director · 7 share thisA.T. IMMO GRAND-ESTShared officer / director · 7 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

2 people
NameRoleFromSource
Ahmet AkkayaAuthorized representative—Germany registry
Ahmet Akkayamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100