DOSSIERS / H.I.T.S. UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

H.I.T.S. UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6225 · R2204_HRB6225 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
H.I.T.S. UG (haftungsbeschränkt)
de
R2204_HRB6225
de
dissolved
de
Eichenstraße 16, 45711 Datteln.
de

Connections

7 links
Shared operator — likely the same administrator
HALILShared officer / director · 8 share thisSİDELYA FASHİON s.r.o.Shared officer / director · 8 share thisSARL M S CONSTRUCTIONShared officer / director · 8 share thisKalle Transport UG (haftungsbeschränkt)Shared officer / director · 8 share thisAUTO PNEUSShared officer / director · 8 share thisCONSTRUCTION BATIVERTShared officer / director · 8 share thisSCI SULTANShared officer / director · 8 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
Halil Öztürkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kalle Transport UG (haftungsbeschränkt) · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Halil Öztürk (officer) matches PEP Halil Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100