Key facts
dissolvedOdiri Transport und Logistik GmbH
de
R2402_HRB24518
de
dissolved
de
Wandweg 1, 44149 Dortmund.
de
Company dossier
Odiri Transport und Logistik GmbH
RISK SCORE6LOW RISK
Companies at this address
26 totalAster Zone & Alfa Engineering UG (haftungsbeschränkt)blindfl Unternehmergesellschaft (haftungsbeschränkt)DSLG - Dortmunder Speditions- + Logistik Gesellschaft mbHElba Industrie GmbHEurohandel GmbHEuro Security Management LimitedFairFinanz GmbHFair Immobilien UG (haftungsbeschränkt)Fuchs Mittelstandsberatung KGGeorg Dralle GmbHGUARDIAN Gebäudemanagement GmbHGutrix Business Solutions GmbHiceBaum GmbHJouffretan Investment GmbHKiwango IT GmbHLF Business Solutions GmbHMSG Märkische Speditionsgesellschaft mbHPSB Inspection Deutschland - Zweigniederlassung der PSB Inspection B.V.Revierhelden GmbHSensFab GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Selcuk Halil | Authorized representative | — | Germany registry |
| Vaida Lukosiute-Öztürk | Authorized representative | — | Germany registry |
| Ibrahim Baspinar | officer | — | Germany registry |
| Selcuk Halil | officer | — | Germany registry |
| Vaida Lukosiute-Öztürk | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100