DOSSIERS / CROMLOG TRANSPORT GMBH
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Company dossier

CROMLOG Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25252 · R2402_HRB25252 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CROMLOG Transport GmbH
de
R2402_HRB25252
de
dissolved
de
Huckarder Str.
de

Companies at this address

26 total
Außerbetriebliche Ausbildungsstätte Handwerkskammer Dortmund GmbHactiveAuto-Oeftger UG (haftungsbeschränkt)activeAuto-Technik-Oeftger UG (haftungsbeschränkt)activeBaustrom Service GreBo UG (haftungsbeschränkt)activeBeruf und Arbeit der Handwerkskammer Dortmund GmbHdissolvedCFT Marketing UG (haftungsbeschränkt)dissolvedCOGNID Telematik GmbHactiveElektro Holzem - Grégoire GmbH & Co. KGactiveErnst Götte Vermittlungen von Versicherungen, Finanzierungen und Immobilien KGactiveEWEDO GmbH Dortmundactivefreiwerk UG (haftungsbeschränkt)dissolvedGreenwheels GmbHactiveGrégoire Verwaltungs GmbHactiveImmobilien Oecking GmbH & Co. KGactiveJ + S Beteiligungs GmbHdissolvedkb radar - elektronik e.K.activekb radar-elektronik Medizintechnik GmbHdissolvedManfred. Karwatka GmbH.activenkv e.dambacher UG (haftungsbeschränkt)activeO-TON Call Center Services GmbHactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
R.V.P.Shared officer / director · 4 share thisSCI DETTYShared officer / director · 4 share thisSCI ETTYDShared officer / director · 4 share thisMulti-Trans GmbHShared officer / director · 5 share thisSCI UNIONShared officer / director · 5 share thisHaus & Fassade Nord GmbHShared officer / director · 5 share thisSCI ROSE BLANCHEShared 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

8 people
NameRoleFromSource
Dennis UsluAuthorized representative—Germany registry
Esengyul YasharAuthorized representative—Germany registry
Leyla AkgülAuthorized representative—Germany registry
Nayime TürkogluAuthorized representative—Germany registry
Dennis Usluofficer—Germany registry
Esengyul Yasharofficer—Germany registry
Leyla Akgülofficer—Germany registry
Nayime Türkogluofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100