Key facts
activeM & B Logistik GmbH
de
R1202_HRB25598
de
active
de
Neubreisacher Straße 25 b, 47137 Duisburg.
de
Company dossier
M & B Logistik GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Melike Bildirici | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Murat Har | 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 0.54) — 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