DOSSIERS / ALS-AKNUR LOGISTIK SERVICE GMBH
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Company dossier

ALS-Aknur Logistik Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18502 · R1202_HRB18502 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
ALS-Aknur Logistik Service GmbH
de
R1202_HRB18502
de
active
de
Friedrich-Alfred-Str.
de

Companies at this address

26 total
AC Ruhrpott GmbHactiveAD Well-Fit Consult GmbHdissolvedAS Gastro UG (haftungsbeschränkt)activeDeutsche Fußball Route GmbHdissolvedDirk Herbsthofer UG (haftungsbeschränkt)activeDLL - Dienstleistung Lager Logistik GmbHactivedmb-bati-bau GmbHactiveemles collection GmbHdissolvedfreight24 trade logistik GmbHdissolvedGlobal Marketing GmbHdissolvedHubert Schneider GmbHactiveIMGP Duisburg GmbHactiveKingFit GmbHdissolvedMST-Time-GmbHactiveMVZ Gefäße in Duisburg GmbHactiveNovum Grundbesitz und Beteiligungs GmbHdissolvedOD Productions UG (haftungsbeschränkt)activeOptik Froebel Inhaber Sandra FroebelactivePelikan-Apotheke Johannes Giesen e.K.activePKC Handel und Gastronomie UG (haftungsbeschränkt)active

+6 more

Connections

20 links
Shared operator — likely the same administrator
UGUR MERMER S.R.L.Shared officer / director · 10 share thisCENTRE AUTOMOBILESShared officer / director · 10 share thisILYAS YILMAZ TRANSPORT LOGISTIK S.R.L.Shared officer / director · 10 share thisIA BUILDINGShared officer / director · 10 share thisCLS City Logistic Service GmbHShared officer / director · 10 share thisL'ANTALYAShared officer / director · 10 share thisBORA YAGIZ TRANSPORT S.R.L.Shared officer / director · 10 share thisIA HOLDINGShared officer / director · 10 share thisDLS-Duisburger Logistik Service GmbHShared officer / director · 10 share thisA-Team 24 UG (haftungsbeschränkt)Shared officer / director · 12 share thisBAZBATShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisWEST LINCON GRUP SRLShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisSZ Metallverarbeitung GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1202_HRB18502/network.

People with significant control

5 people
NameRoleFromSource
Ayhan AknurAuthorized representative—Germany registry
Ayhan YildirimAuthorized representative—Germany registry
Gülsüm AknurAuthorized representative—Germany registry
Ayhan Aknurofficer—Germany registry
Ilyas Yilmazofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100