DOSSIERS / BORCHERS TRANSPORTLOGISTIK NORDWEST GMBH
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Company dossier

BORCHERS Transportlogistik NordWest GmbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB208063 · P3210_HRB208063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
BORCHERS Transportlogistik NordWest GmbH
de
P3210_HRB208063
de
active
de
Am Gewerbering 1, 27243 Prinzhöfte.
de

Connections

17 links
Shared operator — likely the same administrator
BORCHERS NordWest GmbHShared officer / director · 2 share thisBORCHERS Transportlogistik NordWest GmbH & Co. KGShared registered address · 5 share thisUrban Speditions-GmbHShared registered address · 5 share thisFMV Verwaltungs GmbHShared registered address · 5 share thisFMV GmbH & Co. KGShared registered address · 5 share thisBorchers NordWest Warehousing Solutions GmbHShared officer / director · 6 share thisVB Management GmbHShared officer / director · 6 share thisWGL Hagen Management GmbHShared officer / director · 6 share thisWGV Services GmbHShared officer / director · 10 share thisWestdeutscher Getränkehandel & Einkaufsgesellschaft mbHShared officer / director · 10 share thisGetränkefachgroßhandel Kötter GmbH & Co. KGShared officer / director · 10 share thisVB Immobilien Verwaltungs-GmbHShared officer / director · 10 share thisWGL Westdeutsche Getränkelogistik GmbH SiegerlandShared officer / director · 10 share thisKötter Verwaltungs GmbHShared officer / director · 10 share thisVELTINS GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-P3210_HRB208063/network.

People with significant control

4 people
NameRoleFromSource
Christoph Mengelofficer—Germany registry
Markus Rüttersofficer—Germany registry
Reiner Kötterofficer—Germany registry
Reiner Köttersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORCHERS NordWest GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100