Key facts
dissolvedOttoman Logistik GmbH
de
R1202_HRB22870
de
dissolved
de
Bornheimer Landstraße 69, 60316 Frankfurt am Main.
de
Company dossier
Ottoman Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Sherif Aliev | Authorized representative | — | Germany registry |
| Evgeni Mihaylov Kotev | officer | — | Germany registry |
| Murat Har | officer | — | Germany registry |
| Sherif Aliev | officer | — | Germany registry |
| Sultan Aktas | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ottoman Logistik GmbH · dissolved · name-sim 1.0) — 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