DOSSIERS / MOOD LOGISTIK GMBH
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Company dossier

MOOD Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19395 · R1202_HRB19395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MOOD Logistik GmbH
de
R1202_HRB19395
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
VIAROROShared officer / director · 2 share thisHZC GmbHShared officer / director · 9 share thisPacific & See Fisch GmbHShared officer / director · 9 share thisDer Seemann GmbHShared officer / director · 9 share thisIntercon gmbhShared officer / director · 9 share thisProject-Capital GmbHShared officer / director · 9 share thisPacific Seafood Trade GmbHShared officer / director · 9 share thisS.H.R. GmbHShared officer / director · 9 share thisPacific & Meer Fish GmbHShared officer / director · 9 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
Senol SimsekAuthorized representative—Germany registry
Abdullah Yurttutanofficer—Germany registry
Burak Dincofficer—Germany registry
Senol Simsekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEM Logistik GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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