DOSSIERS / ATL ANATOLIA TRANSPORT LOGISTIK GMBH
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Company dossier

ATL Anatolia Transport Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76455 · R1101_HRB76455 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ATL Anatolia Transport Logistik GmbH
de
R1101_HRB76455
de
active
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01051 Telecom GmbHdissolved01051 Telecom GmbHactive01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHactive01081 Telecom GmbHdissolved3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter HaftungactiveDOCOMO Digital Germany GmbHactive

+46 more

Connections

4 links
Shared operator — likely the same administrator
ATL Anatolia Transport Logistik GmbHShared officer / director · 5 share thisATL Anatolia Transport Logistik GmbHShared officer / director · 5 share thisR & L GmbHShared officer / director · 5 share thisATL Anatolia Transport Logistik GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Bayram TavukcuAuthorized representative—Germany registry
Bülent KuyumcuAuthorized representative—Germany registry
Bayram Tavukcuofficer—Germany registry
Bülent Kuyumcuofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 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 (ATL Anatolia Transport Logistik 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