DOSSIERS / ÜC KARDESLER INTERNATIONALE TRANSPORT- UND LOGSTIK GMBH
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Company dossier

Üc Kardesler Internationale Transport- und Logstik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59283 · R3306_HRB59283 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Üc Kardesler Internationale Transport- und Logstik GmbH
de
R3306_HRB59283
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Zoom Cash & Carry Markt GmbHShared officer / director · 3 share thisZoom Cash & Carry Markt GmbHShared officer / director · 3 share thisSürücü Transporte e.K.Shared officer / director · 3 share thisЕРДОГАН УГУРShared officer / director · 3 share thisKüpeli Internationale Transport- und Logistik GmbHShared officer / director · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКРІ"Shared officer / director · 3 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
Erdogan UgurAuthorized representative—Germany registry
Deniz Faruk Demirciofficer—Germany registry
Erdogan Ugurofficer—Germany registry
Sükriye Erdemofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Küpeli Internationale Transport- und Logistik GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100