Key facts
dissolvedFM Üstündag Transporte GmbH
de
R2507_HRB7266
de
dissolved
de
Sandstraße 50, 45899 Gelsenkirchen.
de
Company dossier
FM Üstündag Transporte GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
12 linksUnitec Industrie & Schiffsmontagen GmbHFM Üstündag Frachtvermittlung GmbHMerve Transporte Unternehmergesellschaft (haftungsbeschränkt)Trixi LimitedFM Transporte GmbHKOUMPIIFM Üstündag Frachtvermittlung GmbHSCI SIBELAST ENGROSS S.R.L.BATIDEALGeorgia Vermögensverwaltungs GmbHMerve Transporte Unternehmergesellschaft (haftungsbeschränkt)
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Sarioglu | Authorized representative | — | Germany registry |
| Halil Üstündag | Authorized representative | — | Germany registry |
| Silvia Schlie | Authorized representative | — | Germany registry |
| Ali Sarioglu | officer | — | Germany registry |
| Halil Üstündag | officer | — | Germany registry |
| Naci Akcay | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FM Transporte GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100