DOSSIERS / FUNKE LOGISTIK SAUERLAND GMBH
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Company dossier

FUNKE Logistik Sauerland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8137 · R1901_HRB8137 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
FUNKE Logistik Sauerland GmbH
de
R1901_HRB8137
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

4 links
Shared operator — likely the same administrator
WAZ-Logistik Märkischer Kreis Verwaltungs GmbHShared officer / director · 3 share thisWAZ-Logistik Südwestfalen Verwaltungs GmbHShared officer / director · 3 share thisALLISMA Agentur für Kommunikation e.K.Shared officer / director · 3 share thisFUNKE Logistik Regionalbereiche NRW GmbHShared officer / director · 3 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.

People with significant control

12 people
NameRoleFromSource
Frank JansenAuthorized representative—Germany registry
Michael Holtewertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anja Heimannofficer—Germany registry
Axel Doctor Krollofficer—Germany registry
Frank Jansenofficer—Germany registry
Frank Ruppertofficer—Germany registry
Gerrit Doctor Hempelmannofficer—Germany registry
Lutz Kremlingofficer—Germany registry
Martin Pohlofficer—Germany registry
Michael Holtewertofficer—Germany registry
Michael Schüppstühlofficer—Germany registry
Sabine Gastreichofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

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 (WAZ-Logistik Sauerland Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100