DOSSIERS / CLS CITY LOGISTIC SERVICE GMBH
← SearchExport PDF
Company dossier

CLS City Logistic Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20582 · R1202_HRB20582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
CLS City Logistic Service GmbH
de
R1202_HRB20582
de
dissolved
de
Friedrich-Alfred-Straße 182 - 184, 47226 Duisburg.
de

Connections

19 links
Shared operator — likely the same administrator
VST Transporte GmbHShared officer / director · 5 share thisM & B Logistik GmbHShared officer / director · 5 share thisOttoman Logistik GmbHShared officer / director · 5 share thisOvernight Xpress GmbHShared officer / director · 5 share thisEPV Personalvermittlung und Dienstleistungs-GmbHShared registered address · 7 share thisRENOS GmbH & Co. KGShared registered address · 7 share thisfreight24plus.eu Systemlogistik GmbHShared registered address · 7 share thisHSI GmbH & Co. KGShared registered address · 7 share thisPaW GmbHShared registered address · 7 share thisSTARTEZIA GmbHShared registered address · 7 share thisUGUR MERMER S.R.L.Shared officer / director · 10 share thisIA HOLDINGShared officer / director · 10 share thisL'ANTALYAShared officer / director · 10 share thisCENTRE AUTOMOBILESShared officer / director · 10 share thisBORA YAGIZ TRANSPORT S.R.L.Shared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB20582/network.

People with significant control

5 people
NameRoleFromSource
Muharrem KilciAuthorized representative—Germany registry
Hülya Inceofficer—Germany registry
Ilyas Yilmazofficer—Germany registry
Muharrem Kilciofficer—Germany registry
Murat Harofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100