DOSSIERS / B & C LOGISTIK GMBH
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Company dossier

B & C Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83820 · R3306_HRB83820 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
B & C Logistik GmbH
de
R3306_HRB83820
de
active
de
Hauptstraße 134, 51143 Köln.
de

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC System UG (haftungsbeschränkt)activeALFATRADE GmbHdissolvedAmarylla GmbHactiveAS24 GmbH & Co. KGdissolvedAS 24 Verwaltungs GmbHactiveAS24 Verwaltungs GmbHdissolvedAS-NF GmbHdissolvedat Algovation UG (haftungsbeschränkt)activeATI GmbHdissolvedATI GmbHactiveBalladine Publishing Ltd. & Co. KGactiveBloomon Deutschland GmbHdissolvedBronco Automotive GmbHactiveCarl Berger Consulting e.K.activeCES Cologne Energy Sales UG (haftungsbeschränkt)dissolvedCisNet Media Limited Co. KGactiveCrossGate UG (haftungsbeschränkt)dissolvedDAVOS Management GmbHdissolvedDAVOS Management GmbHdissolvedDE-Bita Factoring Germany GmbHdissolved

+90 more

Connections

1 link
Shared operator — likely the same administrator
convivo GmbHShared officer / director · 2 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
Ionut Lucian Niculcea-IovAuthorized representative—Germany registry
Muhammed Faruk BingölAuthorized representative—Germany registry
Sümeyra CelikAuthorized representative—Germany registry
Muhammed Faruk Bingölofficer—Germany registry
Sümeyra Celikofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100