DOSSIERS / E. & E. LOGISTIC GMBH
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Company dossier

E. & E. Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19700 · R1202_HRB19700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
E. & E. Logistic GmbH
de
R1202_HRB19700
de
dissolved
de
Emscherstraße 198, 47166 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
Energie-Fuchs-Bau GmbHShared registered address · 3 share thisBannholzer Verwaltungsgesellschaft mbHShared registered address · 3 share thisMIOShared officer / director · 9 share thisSCI SARIShared officer / director · 9 share thisСАРІ МУРАТShared officer / director · 9 share thisATC Aroma Therm Cooking OHGShared officer / director · 9 share thisBARAY PROD SRLShared officer / director · 9 share thisSOCIETE ALSACIENNE RENOVATION INTERIEUREShared officer / director · 9 share thisISMOShared officer / director · 9 share thisHomeo & Julia UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Murat SariAuthorized representative—Germany registry
Cornelia Tegtmeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Murat Sariofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100