DOSSIERS / TÜMÜKLÜ UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Tümüklü UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26796 · R1608_HRB26796 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Tümüklü UG (haftungsbeschränkt)
de
R1608_HRB26796
de
dissolved
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11884 Auskunftsdienste GmbHdissolved1 Mobile GmbHdissolved1 Mobile GmbHactive3m24 UG (haftungsbeschränkt)dissolvedA.A.A.A.A.A.A.AB.-AUFSCHLIESSDIENST AARIS SICHERHEITSTECHNIK SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 24H EINBRUCHSCHUTZ UND SCHLIESSANLAGEN ZU FAIREN PREISEN - DETEKTEI & SECURITY-DIENST / RUFUMLEITUNG e.K.dissolvedAdentur GmbHactiveaequare UG (haftungsbeschränkt)activeaequare UG (haftungsbeschränkt)dissolvedAH-Trans Deutschland GmbHdissolvedAKH Grundstücksverwaltung Beteiligungs-GmbHactiveAKH Grundstücksverwaltung GmbH & Co. KGdissolvedAllied Technologies GmbHdissolvedBAL Global Finance (Deutschland) GmbHactiveBAL Global Finance (Deutschland) GmbHdissolvedBAMAG GmbHdissolvedBayKoLog GmbHactiveBernd Mayr Fuhrunternehmen GmbHactiveBMB GmbHactiveBMS Beteiligungs GmbHactiveBMS Marketing Solutions GmbH & Co. KGactive

+114 more

Connections

8 links
Shared operator — likely the same administrator
S.S.I. Logistik UG (haftungsbeschränkt)Shared officer / director · 9 share thisMiles Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisMiles Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisF.I.L.E. Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisInterlaced Transport GmbHShared officer / director · 9 share thisS.T.A.R. Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisF.I.L.E. Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisS.S.I. Logistik UG (haftungsbeschränkt)Shared officer / director · 9 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

1 people
NameRoleFromSource
Ibrahim Tümüklümit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Miles Transport UG (haftungsbeschränkt) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100