DOSSIERS / EC-EXPRESS-COURIER-DIENST GMBH
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Company dossier

EC-Express-Courier-Dienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB6770 · R2503_HRB6770 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
EC-Express-Courier-Dienst GmbH
de
R2503_HRB6770
de
active
de
Max-Keith-Straße 66, 45136 Essen.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advango Erste Immobilien GmbHdissolvedAdvango Zweite Immobilien GmbHdissolvedBDO Restructuring GmbHactiveCarolinenhof Land GmbHactiveClassic Lifestyle Media Group GmbHactiveClearance GmbHdissolvedCollectors Wine World GmbHactiveCOLLEO Berlin GmbHactiveColleo Dritte Immobilien GmbHactiveColleo Immobilien GmbHactiveColleo Zweite Immobilien GmbHactiveCORVIS GmbHactiveCORVIS Immobilien Management GmbHactiveCORVIS Mittelstandsbeteiligungen GmbHactiveCORVIS Services GmbH & Co. KGactiveCORVIS Verwaltungs-GmbHactiveDenkens International GmbHactiveDenkens International GmbHdissolvedForBiG Forschungsnahe Beratungsgesellschaft im Gesundheitswesen GmbHdissolvedGolior GmbHactive

+30 more

Connections

11 links
Shared operator — likely the same administrator
CONCEPT CARS 71Shared officer / director · 7 share thisFALCONIS STAR SRLShared officer / director · 7 share thisERAY MIRACShared officer / director · 7 share thisE.T.B.C BATIMENTShared officer / director · 7 share thisCCL - Connect Courier Logistic UG (haftungsbeschränkt)Shared officer / director · 7 share thisFAMILLE YILDIZ 21Shared officer / director · 7 share thisFMHShared officer / director · 7 share thisGloPal GmbHShared officer / director · 7 share thisG.S.Shared officer / director · 7 share thisz-tex textil recycling GmbHShared officer / director · 7 share thisCLIM ET GAINES SERVICESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Friedhelm Mönnighoffofficer—Germany registry
Tuncay Yildizofficer—Germany registry
Friedhelm Mönnighoffsole representation—Germany registry
Halil Yildizsole representation—Germany registry
Tuncay Yildizsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Halil Yildiz (officer) matches PEP Halil Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100