DOSSIERS / VENTUS LOGISTIK INTERNATIONALE SPEDITION GMBH
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Company dossier

VENTUS LOGISTIK INTERNATIONALE SPEDITION GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18739 · R2402_HRB18739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VENTUS LOGISTIK INTERNATIONALE SPEDITION GmbH
de
R2402_HRB18739
de
dissolved
de
Niedersachsenweg 37, 44309 Dortmund.
de

Connections

15 links
Shared operator — likely the same administrator
NK Bau GmbHShared officer / director · 2 share thisMT.BATShared officer / director · 2 share thisAutohaus Neuhof GmbHShared officer / director · 3 share thisProEntertainment Pensionsbetriebe GmbHShared officer / director · 3 share thisAlbert Hellhake GmbH & CoShared registered address · 6 share thisWestholz International GmbHShared registered address · 6 share thisMohjam UG (haftungsbeschränkt)Shared registered address · 6 share thisHansgeorg Cramer GmbHShared registered address · 6 share thisCS Service-Pool LimitedShared registered address · 6 share thisCONCARNEAU BATShared officer / director · 7 share thisTM Handel UG (haftungsbeschränkt)Shared officer / director · 7 share thisMIDPOINT EURO EXIM SRLShared officer / director · 7 share thisKönigs KFZ Handels GmbHShared officer / director · 7 share thisKönigs-Automobile GmbHShared officer / director · 7 share thisBURAKShared officer / director · 7 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

7 people
NameRoleFromSource
Jean Paul Mäderofficer—Germany registry
Kenan Cetinkayaofficer—Germany registry
Panagiotis Gotoglouofficer—Germany registry
Ivan Yurukovsole representation—Germany registry
Jean Paul Mädersole representation—Germany registry
Kenan Cetinkayasole representation—Germany registry
Panagiotis Gotoglousole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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