Key facts
dissolvedArslan Paketservice und Logistik GmbH
de
R1202_HRB9217
de
dissolved
de
Doctor-Wilhelm-Roelen-Str.
de
Company dossier
Arslan Paketservice und Logistik GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dusan Valachovic | Authorized representative | — | Germany registry |
| Evangelos Manolitsas | Authorized representative | — | Germany registry |
| Erol Arslan | officer | — | Germany registry |
| Evangelos Manolitsas | officer | — | Germany registry |
Risk signals
1 matchedhigh
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