Key facts
activeD&M Logistik Bochum GmbH
de
R3306_HRB94907
de
active
de
Marconistraße 18 a, 50769 Köln.
de
Company dossier
D&M Logistik Bochum GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Yalcin | Authorized representative | — | Germany registry |
| Dirk Dahlmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100