Key facts
dissolvedPTL Express GmbH Paket und Transportlogistik
de
R2503_HRB23643
de
dissolved
de
Carnaperhof 7, 45329 Essen.
de
Company dossier
PTL Express GmbH Paket und Transportlogistik
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Havva Cakmakli | Authorized representative | — | Germany registry |
| Denis Kühnert | officer | — | Germany registry |
| Fatih Lafci | officer | — | Germany registry |
| Havva Cakmakli | officer | — | Germany registry |
| Müjdat Cakmakli | officer | — | Germany registry |
| Sedat Cakmakli | officer | — | Germany registry |
| Sedat Cakmakli | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PTL Express GmbH Paket- und Transportlogistik · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100