Key facts
dissolvedBLK Spedition GmbH
de
R2402_HRB26252
de
dissolved
de
Westenhellweg 85 -89, 44137 Dortmund.
de
Company dossier
BLK Spedition GmbH
RISK SCORE13LOW RISK
Companies at this address
32 totalAlator Management GmbHBEE Bismarckplatz Essen Entwicklungsgesellschaft mbHDB Invest III GmbHDB Invest IV GmbHDB Investment I GmbHDB Investment II GmbHDeutsche Anlagen- und Beteiligungs GmbHDeutsche Baukultur Berlin GmbHDeutsche Baukultur Berlin I GmbHDeutsche Baukultur Dortmund GmbHDeutsche Baukultur Dortmund GmbHDeutsche Baukultur II GmbHDeutsche Baukultur Kudamm GmbHDeutsche Baukultur Kudamm GmbHDortmunder Facility GmbHHYPO TREUHAND Immobilien Holding Eins GmbH & Co.KGHYPO TREUHAND Immobilien Holding GmbH & Co.KGImmobilienverwaltung Kortumstraße GmbHInternational Property Development GmbHi-room Objektgesellschaft mbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Tolga Can | Authorized representative | — | Germany registry |
| Tolga Can | officer | — | Germany registry |
| Zakire Belek | officer | — | Germany registry |
| Zakire Belek | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 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