Key facts
dissolvedWisskirchen Cargo Logistik GmbH
de
M1201_HRB85504
de
dissolved
de
Schleussnerstr.
de
Company dossier
Wisskirchen Cargo Logistik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 total5 Häuser Quartier Dreieich GmbH & Co. KGGMB Gesellschaft für Gewerbeimmobilien mbHHaack Buchhaltung/Lohn UG (haftungsbeschränkt)Markes International GmbHMFM Beteiligungs-Unternehmergesellschaft (haftungsbeschränkt)VOSSCHEMIE BLEIER e.K.WISSKIRCHEN Handling Services GmbHWisskirchen Personnel Services GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Albert Winter | officer | — | Germany registry |
| Süleyman Demirci | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wisskirchen Cargo Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100