DOSSIERS / MOKTHAR LOGISTIK GMBH
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Company dossier

Mokthar Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60080 · R3306_HRB60080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Mokthar Logistik GmbH
de
R3306_HRB60080
de
dissolved
de
Kalk-Mülheimer Straße 211, 51103 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
SDG, SIEGER NRW GmbHShared officer / director · 8 share thisI & Y Rhein-Ruhr Dienstleistungen GmbHShared officer / director · 8 share thisPORTATIO ET DISPENSIATO COLOGNE II GmbHShared officer / director · 8 share thisSDG SIEGER Dienstleistungen GmbHShared officer / director · 8 share thisI & Y Rhein-Ruhr Dienstleistungen GmbHShared officer / director · 8 share thisR Y Transporte GmbHShared officer / director · 8 share thisY.R. Messebau & Montagegesellschaft NRW mbHShared officer / director · 8 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

5 people
NameRoleFromSource
Medin Mahmoud-AhmadAuthorized representative—Germany registry
Seinab MokhtarAuthorized representative—Germany registry
Yaman RecepAuthorized representative—Germany registry
Medin Mahmoud-Ahmadofficer—Germany registry
Yaman Recepofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100