DOSSIERS / ALPHA TRANS GMBH TRANSPORT UND AUTOVERMIETUNG
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Company dossier

ALPHA TRANS GmbH Transport und Autovermietung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59643 · R3306_HRB59643 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALPHA TRANS GmbH Transport und Autovermietung
de
R3306_HRB59643
de
dissolved
de
Hollweghstr.
de

Connections

6 links
Shared operator — likely the same administrator
Autohaus Exzellent GmbHShared officer / director · 2 share thisB + W Transporte GmbHShared officer / director · 2 share thisTÜRKOGLU Verwaltungs GmbHShared officer / director · 3 share thisRhein Security Germany GmbHShared officer / director · 3 share thisALPHA TRANS GmbH Transport und AutovermietungShared officer / director · 3 share thisAW Projektentwicklungsgesellschaft mbHShared 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

8 people
NameRoleFromSource
Sevilay BenliAuthorized representative—Germany registry
Yilmaz IlbeyiAuthorized representative—Germany registry
Yusuf BenliAuthorized representative—Germany registry
Yusuf Muhammed BenliAuthorized representative—Germany registry
Sevilay Benliofficer—Germany registry
Yilmaz Ilbeyiofficer—Germany registry
Yusuf Benliofficer—Germany registry
Yusuf Muhammed Benliofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA TRANS GmbH Transport und Autovermietung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100