Key facts
dissolvedERT Internationale Logistik GmbH
de
R1202_HRB21302
de
dissolved
de
Beecker Straße 176, 47166 Duisburg.
de
Company dossier
ERT Internationale Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Erol Bilen | Authorized representative | — | Germany registry |
| Ersoy Ölmez | Authorized representative | — | Germany registry |
| Erol Bilen | officer | — | Germany registry |
| Ersoy Ölmez | officer | — | Germany registry |
| Selahattin Dursun | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bilen Internationale Logistik GmbH · dissolved · name-sim 0.74) — 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