DOSSIERS / 3S TRANSPORT UND LOGISTIK GMBH
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Company dossier

3S Transport und Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15831 · R1504_HRB15831 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
3S Transport und Logistik GmbH
de
R1504_HRB15831
de
dissolved
de
Paul -Thomas-Straße 52, 40599 Düsseldorf.
de

People with significant control

2 people
NameRoleFromSource
Sehel ZenbilAuthorized representativeGermany registry
Okan ElmaliofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trend Logistik GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100