DOSSIERS / H & E SPEDITIONS- UND KONTRAKTLOGISTIK KG
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Company dossier

H & E Speditions- und Kontraktlogistik KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA23291 · R1608_HRA23291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
H & E Speditions- und Kontraktlogistik KG
de
R1608_HRA23291
de
dissolved
de
Breslauer Straße 59, 42277 Wuppertal.
de

Connections

10 links
Shared operator — likely the same administrator
Libert GmbHShared registered address · 2 share thisAKRO Transport KGShared officer / director · 5 share thisSimurg KGShared officer / director · 5 share thisMersin Transport und Logistik UG (haftungsbeschränkt)Shared officer / director · 5 share thisFirat Holding GmbHShared officer / director · 5 share thisINCEPT Dienstleistungs KGShared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisH & E Speditions- und Kontraktlogistik KGShared officer / director · 8 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

3 people
NameRoleFromSource
Elyas Cinarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ercan Firatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ercan Firatofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & E Speditions- und Kontraktlogistik KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100