DOSSIERS / H & E SPEDITIONS- UND KONTRAKTLOGISTIK KG
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Company dossier

H & E Speditions- und Kontraktlogistik KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17214 · R2402_HRA17214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
H & E Speditions- und Kontraktlogistik KG
de
R2402_HRA17214
de
dissolved
de
Im Spähenfelde 51, 44143 Dortmund.
de

Companies at this address

47 total
Agendo21 Heim und Garten UG (haftungsbeschränkt)dissolvedAgendo21 LimiteddissolvedA. & G. GmbHdissolvedALPHA BAU UG (haftungsbeschränkt)activeBauTec Management GmbHactiveBauTec Management GmbHdissolvedCertus Rail Service GmbHactiveCG Bau GmbHactiveErat Industrieservice GmbHdissolvedEvent GmbHactiveExtra Internet GmbHdissolvedFG Bau GmbHactiveFIT Freizeit-Engagement Holding GmbHdissolvedFrisch- und Fruchthandel Alexandra GmbHactiveG.A.S. GmbHactiveGC Industrieservice GmbHdissolvedGözde GmbHdissolvedGS Mammut Trade & Logistic UG (haftungsbeschränkt)activeGS Mammut Trade & Logistic UG (haftungsbeschränkt)dissolvedHappy Future Trading & Consulting GmbHdissolved

+27 more

Connections

7 links
Shared operator — likely the same administrator
DPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisFirat Holding GmbHShared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisINCEPT Dienstleistungs KGShared officer / director · 8 share thisSimurg KGShared officer / director · 8 share thisH & E Speditions- und Kontraktlogistik KGShared 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
Ercan Firatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & E Speditions- und Kontraktlogistik KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100