DOSSIERS / KINGSIZE ENERGY + LOGISTIK RESEARCH GMBH
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Company dossier

KINGSIZE Energy + Logistik Research GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20847 · R2503_HRB20847 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
KINGSIZE Energy + Logistik Research GmbH
de
R2503_HRB20847
de
dissolved
de
Hubertstraße 317, 45307 Essen.
de

People with significant control

3 people
NameRoleFromSource
Mehmet Ali YildirimAuthorized representativeGermany registry
Reveka ApostolidouAuthorized representativeGermany registry
Bernd J. J CoirofficerGermany registry

Risk signals

1 matched
high

Adverse: disqualification

Mehmet Ali Yildirim (officer) matches Mehmet Ali YILDIRIM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100