DOSSIERS / FUNKE LOGISTIK RHEIN-RUHR-WEST GMBH
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Company dossier

FUNKE Logistik Rhein-Ruhr-West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12751 · R1304_HRB12751 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FUNKE Logistik Rhein-Ruhr-West GmbH
de
R1304_HRB12751
de
dissolved
de
Stettiner Straße 13, 47665 Sonsbeck.
de

Connections

11 links

People with significant control

6 people
NameRoleFromSource
Frank JansenAuthorized representativeGermany registry
Frank Paulußenmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Gerd BlankschaenofficerGermany registry
Gerrit Doctor HempelmannofficerGermany registry
Thorsten LangenbrinkofficerGermany registry
Wibke GeilingofficerGermany registry

Risk signals

2 matched
high

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