Key facts
dissolvedTosun Internationale Spedition und Logistik GmbH
de
R2201_HRB12983
de
dissolved
de
Lütgendortmunder Hellweg 207-209, 44894 Bochum.
de
Company dossier
Tosun Internationale Spedition und Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
11 linksKNS Messeservice GmbHBKS Internationale Spedition GmbHTectum General Verwaltungs GmbHBKS Internationale Spedition GmbHBKS Internationale Spedition GmbHBMS Bochumer Miet-Service GmbHSpeedtrans GmbHFairMont GmbHM & S - Marketing und Service GmbH, Agentur für Lager und LogistikBM Spedition und Logistik GmbHZorbey Transport und Logistik GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yusuf Kinis | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BKS Internationale Spedition GmbH · dissolved · name-sim 0.55) — 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