Key facts
activeKC logistics GmbH
de
R3306_HRB90997
de
active
de
Longericher Hauptstraße 78a, 50739 Köln.
de
Company dossier
KC logistics GmbH
RISK SCORE15LOW RISK
Companies at this address
14 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ilhan Özdemir | Authorized representative | — | Germany registry |
| Ilhan Özdemir | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KC logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100