DOSSIERS / VAN EUPEN UMZÜGE UND SYSTEMLOGISTIK GMBH & CO. KG
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Company dossier

van Eupen Umzüge und Systemlogistik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA8074 · R2503_HRA8074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
van Eupen Umzüge und Systemlogistik GmbH & Co. KG
de
R2503_HRA8074
de
dissolved
de
Bamlerstr.15, 45141 Essen.
de

Connections

14 links
Shared operator — likely the same administrator
van Eupen Logistik Beteiligungs GmbHShared registered address · 4 share thisPaul Leusink Internationale Möbelspedition GmbH & Co. KGShared registered address · 4 share thisvan Eupen Service-Logistik Verwaltungs-GmbHShared registered address · 4 share thisragtag media GmbHShared officer / director · 6 share thisDTS servis s.r.o.Shared officer / director · 6 share thisGOLF CLUB PODĚBRADY z. s.Shared officer / director · 6 share thisMK Consulting e.K.Shared officer / director · 6 share thisLENEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisvan Eupen Personalmanagement GmbHShared officer / director · 7 share thisvan Eupen Repair GmbHShared officer / director · 7 share thisPaul Leusink Internationale Möbelspedition GmbH & Co. KGShared officer / director · 7 share thisvan Eupen Service-Logistik Verwaltungs-GmbHShared officer / director · 7 share thisRitter Möbeltransporte GmbHShared officer / director · 7 share thisS.C. Consult GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Knut Doctor Wolfofficer—Germany registry
Martin Knopofficer—Germany registry
van Eupen Umzüge Verwaltungs-GmbH, Essen (Amtsgericht Essen HRB 12744).officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100