Key facts
dissolvedFUNKE Logistik Rhein-Ruhr-West GmbH
de
R1202_HRB20069
de
dissolved
de
Stettiner Straße 13, 47665 Sonsbeck.
de
Company dossier
FUNKE Logistik Rhein-Ruhr-West GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
11 linksFUNKE Logistik Rhein-Ruhr-West GmbHFUNKE Logistik Emscher-Lippe GmbHMELO Medienlogistik Niederrhein Ost GmbHMELO Medienlogistik Niederrhein GmbHOMNIA PRO MEDICO Gesellschaft mit beschränkter HaftungFUNKE Logistik Rhein-Ruhr-West GmbHMELO Medienlogistik Niederrhein GmbHPUNCTUM Transport- und Dienstleistungs- GmbHPunctum Kleverland Transport- und Dienstleistungs-GmbHWAZ-Logistik Niederrhein Verwaltungs GmbHFUNKE Logistik Hagen GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Doctor Kroll | officer | — | Germany registry |
| Frank Jansen | officer | — | Germany registry |
| Gerd Blankschaen | officer | — | Germany registry |
| Lars Bieck | officer | — | Germany registry |
| Thorsten Langenbrink | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FUNKE Logistik Rhein-Ruhr-West 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