DOSSIERS / ROSENSTEIN SPEDITION GMBH
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Company dossier

ROSENSTEIN Spedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85420 · R3306_HRB85420 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ROSENSTEIN Spedition GmbH
de
R3306_HRB85420
de
active
de
Taunusstraße 19, 51105 Köln.
de

People with significant control

6 people
NameRoleFromSource
Ersen ÖzbekAuthorized representativeGermany registry
Hakan EmrecikAuthorized representativeGermany registry
Yasin Hasan Taskiranmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ersen ÖzbekofficerGermany registry
Hakan EmrecikofficerGermany registry
Nejmi DindarofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100