DOSSIERS / ÖZGÜR LOGISTIK UND TRANSPORTGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

ÖZGÜR Logistik und Transportgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18728 · R1202_HRB18728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ÖZGÜR Logistik und Transportgesellschaft mit beschränkter Haftung
de
R1202_HRB18728
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
TB Transport UG (haftungsbeschränkt)Shared officer / director · 3 share thisÖZGÜR Logistik und Transportgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisOsaki Computer GmbHShared officer / director · 5 share thisChristina - West GmbHShared officer / director · 5 share thisAytech. net GmbHShared officer / director · 5 share thisBasaran Transport 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
Ilhan EgiAuthorized representative—Germany registry
Kudret AktasAuthorized representative—Germany registry
Kudret Aktasofficer—Germany registry
Tahir Baysalofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ÖZGÜR Logistik und Transportgesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100