DOSSIERS / TREND LOGISTIK GMBH
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Company dossier

Trend Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14930 · R1504_HRB14930 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Trend Logistik GmbH
de
R1504_HRB14930
de
dissolved
de
Alte Zollstraße 50, 41372 Niederkrüchten.
de

Connections

5 links
Shared operator — likely the same administrator
Trend Logistik GmbHShared officer / director · 2 share thisTan Internationale Spedition & Logistik GmbHShared officer / director · 3 share this3S Transport und Logistik GmbHShared officer / director · 3 share thisFalcon Systems GmbHShared officer / director · 3 share this3S Transport und Logistik GmbHShared officer / director · 3 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
Cem SularAuthorized representative—Germany registry
Okan ElmaliAuthorized representative—Germany registry
Cem Sularofficer—Germany registry
Ilhami Sevalofficer—Germany registry
Oya Bayrakofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100