DOSSIERS / GEOLINE LOGISTIK GMBH
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Company dossier

Geoline Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24001 · R1202_HRB24001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Geoline Logistik GmbH
de
R1202_HRB24001
de
dissolved
de
Wanheimer Str.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AK Beteiligungs GmbHdissolvedAK Design & IT GmbHactiveAK-Design Messe.Grafik.Medien GmbHdissolvedANUK GmbHactiveAPÖ Gastro GmbHactiveArkaden-Apotheke Inh. Setenay Bayrak e.K.activeBären-Apotheke Dr. Karin Kottenberg e.K.activeBlitz Werbung GmbHactiveCagdas Veranstaltungs UG (haftungsbeschränkt)activeCaramba Chemie GmbH & Co. KGactiveDiyar Estrich und Rohbau GmbHdissolvedDorian Blue GmbHdissolved"Dost" Market GmbHactiveELSKES TRANSPORTBETON GMBH & CO. KGactiveEM Arena GmbHactiveEU Global Logistik GmbHactiveExactag GmbHactiveFahrradhaus Hardacker e.K.activeFair KV UG (haftungsbeschränkt)dissolvedflower of the east Projektgesellschaft mbHactive

+42 more

Connections

21 links
Shared operator — likely the same administrator
Fleischhandel Friese GmbHShared officer / director · 3 share thisKaya Logistik Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisBardal Transport Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisFleischhandel Friese GmbHShared officer / director · 3 share thisR KShared officer / director · 4 share thisIZOLBARShared officer / director · 4 share thisSTEYShared officer / director · 4 share thisETIK ELECShared officer / director · 4 share thisCELIKShared officer / director · 4 share thisDCO TRADE AND CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisDURSUN CHARPENTEShared officer / director · 12 share thisBilen Internationale Logistik GmbHShared officer / director · 12 share thisSCI SSDShared officer / director · 12 share thisSOCIETE FRANCAISE DE CONSTRUCTIONShared officer / director · 12 share thisPerON Express GmbH Cargoservice & DienstleistungenShared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB24001/network.

People with significant control

9 people
NameRoleFromSource
Bilal CelikAuthorized representative—Germany registry
Razak OedaiAuthorized representative—Germany registry
Recep KocAuthorized representative—Germany registry
Tagan ZuhurAuthorized representative—Germany registry
Bilal Celikofficer—Germany registry
Erdal Özenofficer—Germany registry
Razak Oedaiofficer—Germany registry
Recep Kocofficer—Germany registry
Selim Dursunofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

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 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100