Key facts
dissolvedSEZ Transporte GmbH
de
R2404_HRB6765
de
dissolved
de
Wilhelmstraße 37, 59067 Hamm.
de
Company dossier
SEZ Transporte GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Eva-Maria Hartwig | Authorized representative | — | Germany registry |
| Michail Posakov | Authorized representative | — | Germany registry |
| Müfit Celik | Authorized representative | — | Germany registry |
| Müfit Celik | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sahin Sahan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Eva-Maria Hartwig | officer | — | Germany registry |
| Michail Posakov | officer | — | Germany registry |
| Müfit Celik | officer | — | Germany registry |
| Sahin Sahan | officer | — | Germany registry |
| Savas Özdemir | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100