DOSSIERS / FM ÜSTÜNDAG FRACHTVERMITTLUNG GMBH
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Company dossier

FM Üstündag Frachtvermittlung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10625 · R2507_HRB10625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FM Üstündag Frachtvermittlung GmbH
de
R2507_HRB10625
de
active
de
Sandstraße 50, 45899 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
FM Üstündag Transporte GmbHShared registered address · 3 share thisMerve Transporte Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 3 share thisFM Üstündag Transporte GmbHShared officer / director · 5 share thisMerve Transporte Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisGeorgia Vermögensverwaltungs GmbHShared officer / director · 5 share thisKOUMPIIShared officer / director · 5 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

2 people
NameRoleFromSource
Halil ÜstündagAuthorized representative—Germany registry
Halil Üstündagmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100