Key facts
dissolvedGL Global Logistik GmbH
de
R3101_HRB18892
de
dissolved
de
Oberstr.
de
Company dossier
GL Global Logistik GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
73 totalAF Immobilien, Inhaber Axel Farien e. K.Anti Adipositas Gesellschaft für interdisziplinäre Adipositastherapie mbHBäder Bad Salzdetfurth GmbHBuda Trans Disposition GmbHCC Coaching & Consulting GmbHCG-starday GmbHClemen & Jung e.K. Inhaber Axel PleithnerClewer Laufen GmbHConvesco Cologne GmbHCTO Beteiligungs UG (haftungsbeschränkt)DeLaRe Reisen GmbHDental Technik Kirstein GmbHDental-Technik Kroll GmbH & Co. KGDolphin Products Sieberichs UG (haftungsbeschränkt)Dr. Bär Technische Dienste GmbHEhrlich Sicherheitstechnik GmbHElbkinder KITA Hamburg Servicegesellschaft mbHELCU Verwaltungs GmbHEuro Kurier Nord GmbHExpress Force GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Rüstem Akgün | Authorized representative | — | Germany registry |
| Yavuz Aksel | Authorized representative | — | Germany registry |
| Ronaldus Clemens Smeijers | officer | — | Germany registry |
| Rüstem Akgün | officer | — | Germany registry |
| Yavuz Aksel | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GL Global Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100