Key facts
activeAllround Logistics GmbH
de
R2402_HRB28298
de
active
de
Beratgerstr.
de
Company dossier
Allround Logistics GmbH
RISK SCORE21LOW RISK
Companies at this address
27 totalA&C Logistics/Transportbörse KGBeta LaserMike Limited Niederlassung DeutschlandCarparts One GmbHCeza Speditions KGCONPORT Transport & Logistik OHGdruckdichaus GmbH & Co. KGdruckdichaus Verwaltungs-GmbHEWS-Elektro-Werkzeug-Service GmbHGewerbepark Beratgerstraße GmbHHeigl und Kulig GmbHHeinz Eggers GmbHHerWe Garten- und Landschaftsbau GmbHJ.P.G. Group Deutschland GmbHK & H Spedition und Handels GmbHKühne GmbHLaolisa UG (haftungsbeschränkt)MDM LEDER GmbHMDS-Tech GmbHOtto Kanalreinigung GmbH & Co KGOtto Tiefbau GmbH & Co KG
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Halil Gürel | officer | — | Germany registry |
| Sercan Onur Demirbas | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Allround Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100