Key facts
dissolvedS3 Transport und Logistik GmbH
de
R1504_HRB16520
de
dissolved
de
Eschersheimer Landstr.
de
Company dossier
S3 Transport und Logistik GmbH
RISK SCORE12LOW RISK
Companies at this address
72 totalACE ASSETS LIMITED Zweigniederlassung Frankfurt am Mainactita GmbHAEDIFICIA Beunestraße 27 Verwaltungs GmbHAF Röntgenstrasse 12 GmbHBamac Verwaltungs GmbHBaukontor GmbHBONUS - Bau und Bauorganisation GmbHConfideum Realinvest GmbHConsulting 4.0 GmbHDAKOR Engineering GmbHDeutsche Immobilien Chancen Objektbeteiligungs GmbHDeutsche Immobilien Chancen Objekt Karlsruhe GmbHDeutsche Immobilien Chancen Objekt Mozartstraße 33a GmbHDeutsche Immobilien Chancen Objekt Ulm 1 Erweiterung GmbH & Co. KGDIC GMG GmbHDIC MainTor Real Estate 3 GmbH & Co. KGDino Gastro Service GmbHDrosselbart GmbHDRV Vermittlungs OHGEram Eilia GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandru-Daniel Budaca | Authorized representative | — | Germany registry |
| Stavros Mihelakis | Authorized representative | — | Germany registry |
| Alexandru-Daniel Budaca | officer | — | Germany registry |
| Mehmet Salih Cobanoglu | officer | — | Germany registry |
| Mehmet Salih Cobanoglu | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100