Key facts
dissolvedKDZ Logistik GmbH
de
R2402_HRB24829
de
dissolved
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
KDZ Logistik GmbH
RISK SCORE13LOW RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHGeldwerk1 GmbHHi-Life Mode Express GmbHHolzBM GmbHInterwine Germany GmbHJASS Beteiligung GmbHKa-Plan GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)NaDeux - Agentur für Kommunikation GmbH & Co. KG
Connections
11 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Can Yildiz | Authorized representative | — | Germany registry |
| Ismail Karagöz | Authorized representative | — | Germany registry |
| Levent Basol | Authorized representative | — | Germany registry |
| Nasko Krasimirov Mishev | Authorized representative | — | Germany registry |
| Can Yildiz | officer | — | Germany registry |
| Ismail Karagöz | officer | — | Germany registry |
| Levent Basol | officer | — | Germany registry |
| Nasko Krasimirov Mishev | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Adverse: disqualification
Can Yildiz (officer) matches Can YILDIZ — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 13?
3 signals+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100