DOSSIERS / SEMY TRANSPORT UND KURIERDIENST UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Semy Transport und Kurierdienst UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8475 · R2604_HRB8475 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Semy Transport und Kurierdienst UG (haftungsbeschränkt)
de
R2604_HRB8475
de
dissolved
de
Zeppelinstraße 58, 58675 Hemer.
de

Connections

5 links
Shared operator — likely the same administrator
ENYU Transport und Kurierdienst UG (haftungsbeschränkt)Shared officer / director · 2 share thisF.I.L.E. Transport UG (haftungsbeschränkt)Shared registered address · 3 share thisMiles Transport UG (haftungsbeschränkt)Shared registered address · 3 share thisMiles Transport UG (haftungsbeschränkt)Shared officer / director · 3 share thisF.I.L.E. Transport UG (haftungsbeschränkt)Shared officer / director · 3 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

3 people
NameRoleFromSource
Mesut Tümüklümit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mesut Tümüklüofficer—Germany registry
Petar Ilijev Boikovofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Miles Transport UG (haftungsbeschränkt) · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100