Key facts
dissolvedWAZ-Logistik Vest Verwaltungs GmbH
de
R2204_HRB5902
de
dissolved
de
Hafenstraße 12, 45881 Gelsenkirchen.
de
Company dossier
WAZ-Logistik Vest Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
13 linksAxel Wirth Maschinen GmbHRheinsee 558. V V GmbHWAZ-Logistik Emscher-Lippe Verwaltungs GmbHGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHFUNKE Logistik Emscher-Lippe GmbHBetriebsverwaltungsgesellschaft Antenne AC mbHMELO Medienlogistik Niederrhein GmbHHMC H. Meyer & Co. Spezialstahl GmbHFUNKE Logistik Ruhrgebiet GmbHFUNKE Logistik Emscher-Lippe GmbHFUNKE Logistik Regionalbereiche NRW GmbHFUNKE Zeitungsvertrieb NRW GmbHFUNKE Logistik Hagen GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Jansen | officer | — | Germany registry |
| Manuela Morzick | officer | — | Germany registry |
| Martin Kuhlemann | officer | — | Germany registry |
| Max Wirth | officer | — | Germany registry |
| Sascha Budde | officer | — | Germany registry |
| Thomas Pielsticker | officer | — | Germany registry |
Risk signals
3 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 (WAZ-Logistik NRW Verwaltungs GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Max Wirth (officer) matches PEP Max Wirth — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100