Key facts
dissolvedmafa-Logistik GmbH
de
R2404_HRB6881
de
dissolved
de
In der Schlenke 32, 59192 Bergkamen.
de
Company dossier
mafa-Logistik GmbH
RISK SCORE15LOW RISK
Companies at this address
14 totalFinco GmbHGolden Feinkost GmbH & Co KG LebensmittelgroßhandelGolden Feinkost Verwaltungs-GmbHHAM Dienstleistungen GmbHMadenci Stahl- und Metallbau GmbH & Co. KGMadenci Stahl- und Metallbau Verwaltungs GmbHMietwagen Dohrmann GmbHNB Gerüstbau und Abbruch GmbHProcon Technologies GmbHSchulze Wenning Verwaltungsgesellschaft mit beschränkter HaftungStorCon GmbHVape 247 UG (haftungsbeschränkt)Westfalen Feuerfest GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Manuela Farke | Authorized representative | — | Germany registry |
| Michael Farke | Authorized representative | — | Germany registry |
| Michael Farke | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (mafa-Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100