DOSSIERS / ARES LOGISTIK GMBH
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Company dossier

ARES Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16144 · R1402_HRB16144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARES Logistik GmbH
de
R1402_HRB16144
de
active
de
Schmelzerstraße 25, 47877 Willich.
de

Companies at this address

16 total
ADMIRAL Grosshandel GmbHactiveA-TEC Anlagentechnik GmbHactiveA-TEC GmbHactiveA-TEC Ingenieurgesellschaft GmbHactiveCoalMeth GmbHactiveefkes energy gmbhactiveEnerALL - Electro Chemical Systems GmbHactivee-sol uerdingen UG (haftungsbeschränkt)activee-sol willich UG (haftungsbeschränkt)activeetamaxx Energietechnik Anlagenbau GmbHdissolvedNeon-Technik Peters Gesellschaft mit beschränkter HaftungactivePro2 Anlagenservice GmbHdissolvedPro2 Anlagenservice GmbHdissolvedPro2 Anlagentechnik GmbHactivePRO 2 ANLAGENTECHNIK gmbhactive

Connections

5 links
Shared operator — likely the same administrator
TURTRANSPORT Beteiligungs GmbHShared officer / director · 3 share thisTURTRANSPORT Beteiligungs-GmbHShared officer / director · 3 share thisIndustrie- und Anlagenbau Eisenbaum & Demiragac GmbHShared officer / director · 4 share thisGÜNGÖR Internationale Transporte GmbHShared officer / director · 4 share thisDiamant GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Izzet YaziciAuthorized representative—Germany registry
Metehan UzunAuthorized representative—Germany registry
Nuran SevimAuthorized representative—Germany registry
Izzet Yaziciofficer—Germany registry
Metehan Uzunofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100