DOSSIERS / NEUE WESTFÄLISCHE LOGISTIK VERWALTUNGS-GMBH
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Company dossier

Neue Westfälische Logistik Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38394 · R2101_HRB38394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Neue Westfälische Logistik Verwaltungs-GmbH
de
R2101_HRB38394
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Tag24 OWL GmbHShared officer / director · 5 share thisNW Medien-Service Süd GmbHShared officer / director · 5 share thisZeitungsverlag NEUE WESTFÄLISCHE Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftShared officer / director · 5 share thisNW Medien-Service Nord GmbHShared officer / director · 5 share thisNW Medien-Service Mitte GmbHShared officer / director · 5 share thisWestfälische Medien Service GmbH & Co. KGShared officer / director · 5 share thisJ. D. Küster Nachf. + Presse-Druck GmbH & Co. KGShared officer / director · 5 share thisCITIPOST Ostwestfalen-Lippe GmbHShared officer / director · 5 share thisFUNKE Logistik Ruhrgebiet GmbHShared officer / director · 9 share thisImpuls Direktwerbung GmbHShared officer / director · 9 share thisPostcon Service GmbHShared officer / director · 9 share thisVerlag Haus & Markt GmbHShared officer / director · 9 share thisWAZ-Logistik NRW Verwaltungs GmbHShared officer / director · 9 share thisRothe Bauträger 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.

People with significant control

7 people
NameRoleFromSource
Daniel GahrAuthorized representative—Germany registry
Detlef Grünewäldermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mike Vettemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reinhard Rothemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Gahrofficer—Germany registry
Detlef Grünewälderofficer—Germany registry
Reinhard Rotheofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAZ-Logistik NRW Verwaltungs 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