DOSSIERS / F.I.L.E. TRANSPORT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

F.I.L.E. Transport UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8694 · R2604_HRB8694 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
F.I.L.E. Transport UG (haftungsbeschränkt)
de
R2604_HRB8694
de
dissolved
de
Zeppelinstraße 58, 58675 Hemer.
de

Connections

12 links
Shared operator — likely the same administrator
Miles Transport UG (haftungsbeschränkt)Shared registered address · 3 share thisMiles Transport UG (haftungsbeschränkt)Shared officer / director · 3 share thisSemy Transport und Kurierdienst UG (haftungsbeschränkt)Shared officer / director · 3 share thisSemy Transport und Kurierdienst UG (haftungsbeschränkt)Shared registered address · 3 share thisKalle Transport UG (haftungsbeschränkt)Shared officer / director · 4 share thisTümüklü UG (haftungsbeschränkt)Shared officer / director · 9 share thisS.S.I. Logistik UG (haftungsbeschränkt)Shared officer / director · 9 share thisS.S.I. Logistik UG (haftungsbeschränkt)Shared officer / director · 9 share thisS.T.A.R. Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisInterlaced Transport GmbHShared officer / director · 9 share thisMiles Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisF.I.L.E. Transport UG (haftungsbeschränkt)Shared officer / director · 9 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

4 people
NameRoleFromSource
Yusuf Tümüklümit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ibrahim Tümüklüofficer—Germany registry
Petar Ilijev Boikovofficer—Germany registry
Yusuf Tümüklüofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.I.L.E. Transport UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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