DOSSIERS / K & H SPEDITION UND HANDELS GMBH
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Company dossier

K & H Spedition und Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22332 · R2402_HRB22332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
K & H Spedition und Handels GmbH
de
R2402_HRB22332
de
active
de
Beratgerstr.
de

Companies at this address

27 total
A&C Logistics/Transportbörse KGactiveAllround Logistics GmbHactiveBeta LaserMike Limited Niederlassung DeutschlanddissolvedCarparts One GmbHactiveCeza Speditions KGdissolvedCONPORT 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 GmbHactiveKühne GmbHactiveLaolisa UG (haftungsbeschränkt)activeMDM LEDER GmbHactiveMDS-Tech GmbHactiveOtto Kanalreinigung GmbH & Co KGactiveOtto Tiefbau GmbH & Co KGactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
MGC Handelsgesellschaft mbHShared officer / director · 3 share thisAS GmbHShared officer / director · 3 share thisK & H Spedition und Handels GmbHShared officer / director · 4 share thisTuGo Industrietechnik GmbHShared officer / director · 4 share thisAB Transporte GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Hazim TürkyilmazAuthorized representative—Germany registry
Israfil CeriAuthorized representative—Germany registry
Abraham Türkyilmazofficer—Germany registry
Hazim Türkyilmazofficer—Germany registry
Israfil Ceriofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & H Spedition und Handels GmbH · 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