DOSSIERS / EXPRESS-CITY-LOGISTIK GMBH
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Company dossier

Express-City-Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10697 · R2201_HRB10697 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Express-City-Logistik GmbH
de
R2201_HRB10697
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Christian RuweAuthorized representativeGermany registry
Ercan MetanAuthorized representativeGermany registry
Christian RuweofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCL Berliner City-Logistik GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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