DOSSIERS / ISTANBUL LOGISTICS GMBH
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Company dossier

Istanbul Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12458 · R1304_HRB12458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Istanbul Logistics GmbH
de
R1304_HRB12458
de
active
de
Doctor-Berns-Str.
de

Connections

11 links
Shared operator — likely the same administrator
Istanbul Logistics GmbHShared officer / director · 2 share thisDWS Security-Team e.K.Shared registered address · 3 share thisEW-Trockenbau UG (haftungsbeschränkt)Shared registered address · 3 share thisSCI RIP 2000Shared officer / director · 10 share thisAUTO REP 28Shared officer / director · 10 share thisIREBATShared officer / director · 10 share thisDerewa GmbHShared officer / director · 10 share thisROVELVER VIP AUTO DESIGN GmbHShared officer / director · 10 share thisÜNA Bau GmbHShared officer / director · 10 share thisMalerbetrieb Ünal GmbHShared 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

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Istanbul Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100