DOSSIERS / OK TRANSPORTE GMBH
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Company dossier

OK Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12356 · R2201_HRB12356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OK Transporte GmbH
de
R2201_HRB12356
de
active
de
Distelkamp 13 a, 44651 Herne.
de

Connections

6 links
Shared operator — likely the same administrator
my Logistics GmbHShared officer / director · 7 share thisOK Transporte Z. Yilmaz e. Kfr.Shared officer / director · 7 share thisMedical High Care GmbHShared officer / director · 7 share thisSCI DES ALPESShared officer / director · 7 share thisSCI LES SOLDANELLESShared officer / director · 7 share thisMedical High Care GmbHShared 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

2 people
NameRoleFromSource
Zehra YilmazAuthorized representative—Germany registry
Zehra Yilmazofficer—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