Key facts
dissolvedAllround Logistics GmbH
de
R2503_HRB21832
de
dissolved
de
Duisburger Str.
de
Company dossier
Allround Logistics GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
179 totalAbwicklungsgesellschaft DBA GmbHAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)Akustik- und Trockenbau Jandt GmbHAlanya Haarstudio GmbHall in one Catering UG (haftungsbeschränkt)Altstadtsee 133. V V GmbHAnDach UG (haftungsbeschränkt)Antonio Cecala Verwaltungs GmbHApotheke im Handelshof Julia Shopova-Litsanova e.K.AS Cars UG (haftungsbeschränkt)Asikos Strahlmittel GmbHASK24 GmbHASO-TEC GmbHAttica Logistics GmbHAWES-Event GmbHAWO-Integrations gemeinnützige GmbHA - Z Arbeitsschutz GmbHAZ Inventarvermietung UG (haftungsbeschränkt)Babcock Borsig AGBABCOCK Fertigungszentrum GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Müjdat Cakmakli | Authorized representative | — | Germany registry |
| Halil Gürel | officer | — | Germany registry |
| Hüseyin Sayin | officer | — | Germany registry |
| Müjdat Cakmakli | officer | — | Germany registry |
| Hüseyin Sayin | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 179 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100