DOSSIERS / VAN EUPEN LOGISTIK GMBH & CO. KG
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Company dossier

van Eupen Logistik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA1201 · R2503_HRA1201 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
van Eupen Logistik GmbH & Co. KG
de
R2503_HRA1201
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Autoteileland AL GmbHShared officer / director · 5 share thisPV Automotive GmbHShared officer / director · 5 share thisAutoteileland AL GmbHShared officer / director · 5 share thisEV Logistik GmbHShared officer / director · 6 share thisvan Eupen Personalmanagement GmbHShared officer / director · 6 share thisOsCar Esser Logistik GmbHShared officer / director · 6 share thisMERK-Spedition GmbHShared officer / director · 6 share thisE+V Logistik GmbHShared officer / director · 6 share thismeta4log GmbHShared officer / director · 8 share thismeta4kon GmbHShared officer / director · 8 share thisRöskes Logistics GmbHShared officer / director · 8 share thisMöhlmann & Teschner Logistik GmbH / Ihr Spezialist für Papier und MeerShared officer / director · 8 share thisRvE Printmedien Logistik GmbHShared officer / director · 8 share this2 P Consulting GmbHShared officer / director · 8 share thisSchreck & Batz Logistik GmbHShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2503_HRA1201/network.

People with significant control

8 people
NameRoleFromSource
Andreas Morsbachofficer—Germany registry
Bernd Jungclausofficer—Germany registry
Ludger Elemansofficer—Germany registry
Luiz Filipe Pereira de Almeidaofficer—Germany registry
Martin Doctor Rosenbaumofficer—Germany registry
van Eupen Logistik Verwaltungs-GmbH, Essen (Amtsgericht Essen HRB 3944).officer—Germany registry
van Eupen Service-Logistik Verwaltungs-GmbH, Essen (Amtsgericht Essen HRB 19442), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte officer—Germany registry
Wolfgang Pfeifferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E+V Logistik GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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