DOSSIERS / DLS-DUISBURGER LOGISTIK SERVICE GMBH
← SearchExport PDF
Company dossier

DLS-Duisburger Logistik Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18465 · R1202_HRB18465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DLS-Duisburger Logistik Service GmbH
de
R1202_HRB18465
de
active
de
Mausegatt 22, 47228 Duisburg.
de

Connections

11 links
Shared operator — likely the same administrator
Trans Mundial e. K.Shared officer / director · 3 share thisCRG-LOGISTIC GmbHShared officer / director · 3 share thisIA BUILDINGShared officer / director · 10 share thisIA HOLDINGShared officer / director · 10 share thisBORA YAGIZ TRANSPORT S.R.L.Shared officer / director · 10 share thisILYAS YILMAZ TRANSPORT LOGISTIK S.R.L.Shared officer / director · 10 share thisL'ANTALYAShared officer / director · 10 share thisCLS City Logistic Service GmbHShared officer / director · 10 share thisUGUR MERMER S.R.L.Shared officer / director · 10 share thisALS-Aknur Logistik Service GmbHShared officer / director · 10 share thisCENTRE AUTOMOBILESShared officer / director · 10 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

6 people
NameRoleFromSource
Ilyas YilmazAuthorized representative—Germany registry
Macar SelahattinAuthorized representative—Germany registry
Ilyas Yilmazofficer—Germany registry
Ludwig Hennenofficer—Germany registry
Macar Selahattinofficer—Germany registry
Sadettin Yirmibesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLS City Logistic Service GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100