DOSSIERS / ISTANBUL LOGISTICS GMBH
← SearchExport PDF
Company dossier

Istanbul Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22268 · R1202_HRB22268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Istanbul Logistics GmbH
de
R1202_HRB22268
de
dissolved
de
Doctor-Berns-Straße 31, 47441 Moers.
de

Connections

9 links
Shared operator — likely the same administrator
Istanbul Logistics GmbHShared officer / director · 2 share thisÜNA Bau GmbHShared officer / director · 10 share thisAUTO REP 28Shared officer / director · 10 share thisDerewa GmbHShared officer / director · 10 share thisMalerbetrieb Ünal GmbHShared officer / director · 10 share thisROVELVER VIP AUTO DESIGN GmbHShared officer / director · 10 share thisIREBATShared officer / director · 10 share thisSCI RIP 2000Shared officer / director · 10 share thisDerewa GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Ismail ÜnalAuthorized representative—Germany registry
Sertac Asofficer—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