Key facts
activeMGT Logistik GmbH
de
R1202_HRB14033
de
active
de
Company dossier
MGT Logistik GmbH
RISK SCORE31MEDIUM RISK
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hasan Gündüz | Authorized representative | — | Germany registry |
| Halil Yüce | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Arik Logistik GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100