DOSSIERS / H&H TRANSPORT UND LOGISTIK E. K.
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Company dossier

H&H Transport und Logistik e. K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA16754 · R2402_HRA16754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
H&H Transport und Logistik e. K.
de
R2402_HRA16754
de
active
de

Connections

8 links
Shared operator — likely the same administrator
DK Kontraktlogistik GmbHShared officer / director · 9 share thisIKRA KGShared officer / director · 9 share thisMAR Transport Group KGShared officer / director · 9 share thisH&R Logistik KGShared officer / director · 9 share thisMKG Dienstleistungs GmbHShared officer / director · 9 share thisINCEPT Dienstleistungs KGShared officer / director · 9 share thisA & H Management KGShared officer / director · 9 share thisN&H Transport und Logistik e. K.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
Hasan Kayaözofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N&H Transport und Logistik e. K. · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100