DOSSIERS / CEZA SPEDITIONS KG
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Company dossier

Ceza Speditions KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17265 · R2402_HRA17265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Ceza Speditions KG
de
R2402_HRA17265
de
dissolved
de
Beratgerstr.
de

Companies at this address

27 total
A&C Logistics/Transportbörse KGactiveAllround Logistics GmbHactiveBeta LaserMike Limited Niederlassung DeutschlanddissolvedCarparts One GmbHactiveCONPORT Transport & Logistik OHGactivedruckdichaus GmbH & Co. KGactivedruckdichaus Verwaltungs-GmbHactiveEWS-Elektro-Werkzeug-Service GmbHdissolvedGewerbepark Beratgerstraße GmbHactiveHeigl und Kulig GmbHactiveHeinz Eggers GmbHdissolvedHerWe Garten- und Landschaftsbau GmbHactiveJ.P.G. Group Deutschland GmbHactiveK & H Spedition und Handels GmbHactiveKühne GmbHactiveLaolisa UG (haftungsbeschränkt)activeMDM LEDER GmbHactiveMDS-Tech GmbHactiveOtto Kanalreinigung GmbH & Co KGactiveOtto Tiefbau GmbH & Co KGactive

+7 more

Connections

7 links
Shared operator — likely the same administrator
KR Smart Center KGShared officer / director · 8 share thisAlemdar Speditions KGShared officer / director · 8 share thisO K Kontraktlogistik U.G. (haftungsbeschränkt)Shared officer / director · 8 share thisKORT Gastro Service UG (haftungsbeschränkt)Shared officer / director · 8 share thisKRK Transport und Logistik KGShared officer / director · 8 share thisK-PACK ALPHA Transport und Logistik KGShared officer / director · 8 share thisKR Logistikcenter 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
Orhan Kayaözofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 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 (Alemdar Speditions KG · dissolved · name-sim 0.52) — 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