DOSSIERS / BKS INTERNATIONALE SPEDITION GMBH
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Company dossier

BKS Internationale Spedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24688 · R2402_HRB24688 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BKS Internationale Spedition GmbH
de
R2402_HRB24688
de
active
de
Bünnerhelfstraße 31 B, 44379 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
Lamazi Haustechnik GmbHShared registered address · 2 share thisKNS Messeservice GmbHShared officer / director · 5 share thisTectum General Verwaltungs GmbHShared officer / director · 5 share thisBKS Internationale Spedition GmbHShared officer / director · 5 share thisTosun Internationale Spedition und Logistik GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Ahmed Kinisofficer—Germany registry
Yusuf Kinisofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BKS Internationale Spedition GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100