DOSSIERS / BILEN INTERNATIONALE LOGISTIK GMBH
← SearchExport PDF
Company dossier

Bilen Internationale Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21834 · R1202_HRB21834 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Bilen Internationale Logistik GmbH
de
R1202_HRB21834
de
dissolved
de
Beecker Straße 176, 47166 Duisburg.
de

Connections

15 links
Shared operator — likely the same administrator
ERT Internationale Logistik GmbHShared registered address · 2 share thisSunset Logistik, s.r.o.Shared officer / director · 4 share thisERT Internationale Logistik GmbHShared officer / director · 4 share thisROYAL GLOBAL LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisAZELShared officer / director · 12 share thisDURSUN CHARPENTEShared officer / director · 12 share thisELECAShared officer / director · 12 share thisKALYPSOShared officer / director · 12 share thisGeoline Logistik GmbHShared officer / director · 12 share thisBTS Rent GmbHShared officer / director · 12 share thisRFL Rhein-Fracht Logistik GmbHShared officer / director · 12 share thisSOCIETE FRANCAISE DE CONSTRUCTIONShared officer / director · 12 share thisPerON Express GmbH Cargoservice & DienstleistungenShared officer / director · 12 share thisSCI SPHEREShared officer / director · 12 share thisSCI SSDShared officer / director · 12 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

2 people
NameRoleFromSource
Erol BilenAuthorized representative—Germany registry
Selim Dursunofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERT Internationale Logistik GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Selim Dursun (officer) matches PEP Selim Dursun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100