DOSSIERS / ELVERDI TRANSPORT- UND DIENSTLEISTUNGS-UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Elverdi Transport- und Dienstleistungs-UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81525 · R3306_HRB81525 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Elverdi Transport- und Dienstleistungs-UG (haftungsbeschränkt)
de
R3306_HRB81525
de
active
de
Adolf-Fischer-Straße 10, 50670 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Teo-Trans UG (haftungsbeschränkt)Shared officer / director · 2 share thisA-Mobile GmbHShared registered address · 4 share thisA-Mobile GmbHShared registered address · 4 share thisTeo-Trans UG (haftungsbeschränkt)Shared registered address · 4 share thisLankom Bau GmbHShared officer / director · 5 share thisIWT International Welding Technician GmbHShared officer / director · 5 share thisALEKSRAYShared officer / director · 5 share thisÜmit Özdemir Transport GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Hristo Atanasovofficer—Germany registry
Ilhan Elverdiofficer—Germany registry
Ilhan Elverdisole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Hristo Atanasov (officer) matches PEP Христо Атанасов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100