DOSSIERS / DEV LOGISTIC GMBH
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Company dossier

DEV Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12174 · R2201_HRB12174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEV Logistic GmbH
de
R2201_HRB12174
de
dissolved
de
Herner Straße 299, 44809 Bochum.
de

Companies at this address

17 total
agentool.com UG (haftungsbeschränkt)dissolvedAKM Consulting Unternehmensberatung UG (haftungsbeschränkt)dissolvedAlexandro GmbHdissolvedAlexandro GmbHdissolvedBAK Consulting UG (haftungsbeschränkt)activeBauunternehmung Horst Naporra Gesellschaft mit beschränkter HaftungactiveEiffage Deutschland Verwaltungs GmbHdissolvedEuro-Schulen Ruhr GmbHdissolvedGesellschaft für Reise- Vertriebssysteme mbHactiveKaufmännisches Schulungsinstitut KSI Bochum GmbHactiveKaufmännisches Schulungsinstitut KSI Bochum oHGdissolvedMK-Inter Con Consulting & Handels UG (haftungsbeschränkt)activeNordis Trans GmbHactiveSafelift GmbHactiveU-hi GmbHdissolvedVivovas GmbHdissolved

Connections

8 links
Shared operator — likely the same administrator
VETIMShared officer / director · 3 share thisRT Transport GmbHShared officer / director · 3 share thisJOYEUXShared officer / director · 7 share thisHD Rental e.K.Shared officer / director · 7 share thisIDEAL HOLDINGShared officer / director · 7 share thisH.DShared officer / director · 7 share thisIDEAL SUPERMARCHEShared officer / director · 7 share thisGALATAShared officer / director · 7 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

5 people
NameRoleFromSource
Ilia RangelovscharkovAuthorized representative—Germany registry
Ramazan TopalAuthorized representative—Germany registry
Hakan Doganmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hakan Doganofficer—Germany registry
Ramazan Topalofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100