DOSSIERS / KALLE TRANSPORT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Kalle Transport UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8566 · R2604_HRB8566 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Kalle Transport UG (haftungsbeschränkt)
de
R2604_HRB8566
de
dissolved
de
Müllensiefenstr.
de

Connections

11 links
Shared operator — likely the same administrator
MFI Sprachschule UG (haftungsbeschränkt)Shared registered address · 2 share thisS.S.I. Logistik UG (haftungsbeschränkt)Shared officer / director · 4 share thisMiles Transport UG (haftungsbeschränkt)Shared officer / director · 4 share thisF.I.L.E. Transport UG (haftungsbeschränkt)Shared officer / director · 4 share thisSARL M S CONSTRUCTIONShared officer / director · 8 share thisAUTO PNEUSShared officer / director · 8 share thisHALILShared officer / director · 8 share thisSCI SULTANShared officer / director · 8 share thisCONSTRUCTION BATIVERTShared officer / director · 8 share thisSİDELYA FASHİON s.r.o.Shared officer / director · 8 share thisH.I.T.S. UG (haftungsbeschränkt)Shared officer / director · 8 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
Halil Öztürkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Halil Öztürkofficer—Germany registry
Yusuf Tümüklüofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Miles Transport UG (haftungsbeschränkt) · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100