DOSSIERS / C.I.T.Y. LOGISTIC GMBH
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Company dossier

C.I.T.Y. Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75650 · R3306_HRB75650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.I.T.Y. Logistic GmbH
de
R3306_HRB75650
de
active
de
Hugo-Junkers-Straße 17 - 19, 50739 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Alkan UG (haftungsbeschränkt)Shared officer / director · 2 share thisSKINBAR UG (haftungsbeschränkt)Shared registered address · 3 share thisYMY Cologne GmbHShared registered address · 3 share thisPOLATShared officer / director · 9 share thisAMA BATShared officer / director · 9 share thisSOLEIL THEShared officer / director · 9 share thisDUVAR Fashion GmbHShared officer / director · 9 share thisANATOLIEShared officer / director · 9 share thisGFBE gGmbH- Gesellschaft für Bildung und ErziehungShared officer / director · 9 share thisMEGGShared officer / director · 9 share thisNEOSETHOS Ι.Κ.Ε.Shared 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

5 people
NameRoleFromSource
Ertan AykanAuthorized representative—Germany registry
Ilhan CokcesurAuthorized representative—Germany registry
Abdülsamet Cokcesurofficer—Germany registry
Ilhan Cokcesurofficer—Germany registry
Mehmet Ali Yildizofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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