DOSSIERS / SIMURG KG
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Company dossier

Simurg KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17693 · R2402_HRA17693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Simurg KG
de
R2402_HRA17693
de
active
de
Sperberstraße 38, 44357 Dortmund.
de

Connections

9 links
Shared operator — likely the same administrator
Firat Holding GmbHShared officer / director · 5 share thisMersin Transport und Logistik UG (haftungsbeschränkt)Shared officer / director · 5 share thisH & E Speditions- und Kontraktlogistik KGShared officer / director · 5 share thisAKRO Transport KGShared officer / director · 5 share thisINCEPT Dienstleistungs KGShared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisH & E Speditions- und Kontraktlogistik KGShared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared officer / director · 8 share thisDPS UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Elyas CinarAuthorized representative—Germany registry
Ercan FiratAuthorized representative—Germany registry
Ercan Firatofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100