DOSSIERS / GÜL TRANSPORT GMBH
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Company dossier

GÜL Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6306 · R2404_HRB6306 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GÜL Transport GmbH
de
R2404_HRB6306
de
dissolved
de
Stehfenstraße 63, 59439 Holzwickede.
de

Connections

4 links
Shared operator — likely the same administrator
Königsborn-Urbrunnen GmbHShared registered address · 2 share thisOversea Transportgesellschaft mbHShared officer / director · 3 share thisCOOLSPEED Speditionsgesellschaft mbHShared officer / director · 3 share thisGÜL Transport GmbHShared officer / director · 3 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
Aydin CibasmazAuthorized representative—Germany registry
Saban CibasmazAuthorized representative—Germany registry
Aydin Cibasmazofficer—Germany registry
Saban Cibasmazofficer—Germany registry
Thomas Glowallaofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GÜL Transport GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100