Key facts
activeM.Yalli e.K Transporte & Logistik
de
R2201_HRA7206
de
active
de
Herzogstr.
de
Company dossier
M.Yalli e.K Transporte & Logistik
RISK SCORE27MEDIUM RISK
Companies at this address
179 total5P Consulting Deutschland GmbHAchilleus Internet UG (haftungsbeschränkt)aflow UG (haftungsbeschränkt)AHK Consulting GmbHAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)ALCRI GmbH & Co. KGALKOS GmbHALSAOL Immobilien & Relocation GmbHAP Bau und Dienstleistungen UG (haftungsbeschränkt)artconsul OHGA & T Bau GmbHAuragentum München GmbHAutozentrum Josten e.K. Inhaber Michael JostenA & W GmbHBalu Green Invest GmbHBarbossa Internetdienstleistungen UG (haftungsbeschränkt)b - ART media GmbHBASTIANS Verlagsbuchhandlung e.K.Baust Stanztechnologie GmbHBEAMA Marketing Beratung Design und Vertriebs GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Muhammet Yalli | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 179 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M. Yalli e.K. Transporte & Logistik · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100