Key facts
activeBEY Transport GmbH
de
R2604_HRB9081
de
active
de
Hombrucher Weg 55, 58638 Iserlohn.
de
Company dossier
BEY Transport GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Onur Tosun | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zorbey Transport und Logistik GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100