Key facts
dissolvedA & D Speditionsgesellschaft mbH
de
R2204_HRB5489
de
dissolved
de
Company dossier
A & D Speditionsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
15 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Acar | Authorized representative | — | Germany registry |
| Murat Durmaz | Authorized representative | — | Germany registry |
| Murat Durmaz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A & D Speditionsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100