DOSSIERS / DK KONTRAKTLOGISTIK GMBH
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Company dossier

DK Kontraktlogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27013 · R2402_HRB27013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
DK Kontraktlogistik GmbH
de
R2402_HRB27013
de
dissolved
de
Wilhelmstr.
de

Companies at this address

541 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7D seven days personal GmbHdissolvedA1-Solutions GmbHdissolvedAbwicklungsgesellschaft Sunload Mobile Solutions GmbHdissolvedACONTEC Immobilien GmbHdissolvedAcrux Development UG (haftungsbeschränkt)activeAdira GmbH & Co. KGactiveADOB Textil-Fabrikation GmbH & Co. KGactiveAdsolvix Management UG (haftungsbeschränkt)dissolvedAdvaTec Energy GmbH & Co. KGactiveadvima Beteiligungs GmbHactiveae sound & light GmbHactiveagil Unternehmenskonzepte UG (haftungsbeschränkt)dissolvedAGNÉSS GMBHactiveAGON Backshop GmbHactiveAgrokultur GmbHdissolvedAHG Automobil Handelsgesellschaft mbHdissolvedAITHON Trading GmbHactiveAKSU GmbHdissolvedAKT!V Unternehmens- und Personalkonzepte UG (haftungsbeschränkt)dissolvedAKZENTA Handels GmbHdissolved

+521 more

Connections

15 links
Shared operator — likely the same administrator
H&H Transport und Logistik e. K.Shared officer / director · 9 share thisST ricambi s.r.o.Shared officer / director · 9 share thisMAR Transport Group KGShared officer / director · 9 share thisMKG Dienstleistungs GmbHShared officer / director · 9 share thisINCEPT Dienstleistungs KGShared officer / director · 9 share thisROTHLEHNER pracovní plošiny s.r.o.Shared officer / director · 9 share thisMyslivecký spolek KOKOCKO Bušovice z.s.Shared officer / director · 9 share thisT-STAVBY Vrchlabí s.r.o.Shared officer / director · 9 share thisIKRA KGShared officer / director · 9 share thisSpolečenství vlastníků jednotek domu Generála Píky 17, 19, OlomoucShared officer / director · 9 share thisN&H Transport und Logistik e. K.Shared officer / director · 9 share thisELITORE s.r.o.Shared officer / director · 9 share thisH&R Logistik KGShared officer / director · 9 share thisDIGITAL SURVEY, s.r.o. v likvidaciShared officer / director · 9 share thisA & H Management KGShared officer / director · 9 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

5 people
NameRoleFromSource
Hasan KayaözAuthorized representative—Germany registry
Marek TomasekAuthorized representative—Germany registry
Muhammed KayaözAuthorized representative—Germany registry
Hasan Kayaözofficer—Germany registry
Muhammed Kayaözofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100