DOSSIERS / DINC TRANSPORT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Dinc Transport UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16809 · R2713_HRB16809 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Dinc Transport UG (haftungsbeschränkt)
de
R2713_HRB16809
de
dissolved
de
Gropiusstraße 7, 48163 Münster.
de

Connections

14 links
Shared operator — likely the same administrator
Enserso GmbHShared registered address · 7 share thisinservtec, Inh. Michael Rakow e.K.Shared registered address · 7 share thisKlugmann Hausgeräte GmbHShared registered address · 7 share thisSOLWIN Fenstertechnik GmbHShared registered address · 7 share thisBüro-Service-Münster UG (haftungsbeschränkt)Shared registered address · 7 share thisCME Horses GmbHShared registered address · 7 share thisAT Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisInterlaced Transport GmbHShared officer / director · 9 share thisM.I.L.E. Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisFiles Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisDinc Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisAutomobile Depo UG (haftungsbeschränkt)Shared officer / director · 9 share thisEnsar Transport UG (haftungsbeschränkt)Shared officer / director · 9 share thisGlobal Reisen Gladbeck GmbHShared 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

1 people
NameRoleFromSource
Erdinc Aticimit der Befugnis im Namen der Gesellschaft mit sich im eigen—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 (Dinc 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