DOSSIERS / F.I.L.E. TRANSPORT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

F.I.L.E. Transport UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15935 · R2201_HRB15935 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
F.I.L.E. Transport UG (haftungsbeschränkt)
de
R2201_HRB15935
de
dissolved
de
Wilhelmstr.
de

Companies at this address

541 total

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

7D seven days personal GmbHdissolvedA1-Solutions GmbHdissolvedAbwicklungsgesellschaft Sunload Mobile Solutions GmbHdissolvedACONTEC Immobilien GmbHdissolvedAcrux Development UG (haftungsbeschränkt)activeAdira GmbH & Co. KGactiveADOB Textil-Fabrikation GmbH & Co. KGactiveAdsolvix Management UG (haftungsbeschränkt)dissolvedAdvaTec Energy GmbH & Co. KGactiveadvima Beteiligungs GmbHactiveae sound & light GmbHactiveagil Unternehmenskonzepte UG (haftungsbeschränkt)dissolvedAGNÉSS GMBHactiveAGON Backshop GmbHactiveAgrokultur GmbHdissolvedAHG Automobil Handelsgesellschaft mbHdissolvedAITHON Trading GmbHactiveAKSU GmbHdissolvedAKT!V Unternehmens- und Personalkonzepte UG (haftungsbeschränkt)dissolvedAKZENTA Handels GmbHdissolved

+521 more

Connections

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

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.I.L.E. Transport UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100