Key facts
dissolvedYILDIZ Logistik & Lagerei GmbH
de
R2503_HRB16597
de
dissolved
de
Company dossier
YILDIZ Logistik & Lagerei GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hayati Kaya | Authorized representative | — | Germany registry |
| Dogan Tosuner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dogan Tosuner | officer | — | Germany registry |
| Erdal Akbag | officer | — | Germany registry |
| Nasip Aslan | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100