DOSSIERS / COMPASS LOGISTIK GMBH
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Company dossier

Compass Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57726 · R1101_HRB57726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Compass Logistik GmbH
de
R1101_HRB57726
de
dissolved
de
Zum Gut Heiligendonk 16-20, 40472 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
VCK Logistics SCS Projects GmbHShared officer / director · 2 share thisCompass Consulting GmbHShared registered address · 6 share thisVCK Logistics Germany GmbHShared officer / director · 6 share thisVCK Logistics SCS GmbHShared officer / director · 6 share thisWilhelm Wirtz e.K.Shared officer / director · 6 share thisVCK Logistics SCS Projects GmbHShared registered address · 6 share thisSchweißtechnik Wirtz GmbHShared officer / director · 6 share thisVCK Logistics Germany GmbHShared registered address · 6 share thisVCK Logistics SCS GmbHShared registered address · 6 share thisLTG Logistics Transport Globally (Deutschland) GmbHShared registered address · 6 share thisKöln EVENT Veranstaltungs GmbHShared officer / director · 6 share thisHelmut Löffel GmbHShared officer / director · 6 share thisCompass Consulting GmbHShared officer / director · 6 share thisWIEMAKU GmbHShared officer / director · 6 share thisBecker Beschläge GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R1101_HRB57726/network.

People with significant control

5 people
NameRoleFromSource
Andreas ChristophelAuthorized representative—Germany registry
Michael WortmannAuthorized representative—Germany registry
Wilhelm WirtzAuthorized representative—Germany registry
Andreas Christophelofficer—Germany registry
Gerhard Kruchenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Compass Security Logistik GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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