DOSSIERS / FUNKE DIREKT SERVICE GMBH
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Company dossier

FUNKE Direkt Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11660 · R2503_HRB11660 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
FUNKE Direkt Service GmbH
de
R2503_HRB11660
de
active
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

20 links
Shared operator — likely the same administrator
WAZ OnlineService Verwaltungsgesellschaft mbHShared officer / director · 5 share thisKlartext Verlagsgesellschaft mbHShared officer / director · 5 share thisKOMPAKTMEDIEN Agentur für Kommunikation GmbHShared officer / director · 5 share thisZeitungsverlag Niederrhein GmbH & Co. Essen KommanditgesellschaftShared officer / director · 8 share thisZGT Verwaltungs GmbHShared officer / director · 8 share thisZEITUNGSVERLAG RUHRGEBIET GmbH & Co. Essen KGShared officer / director · 8 share thisWESTFALENPOST GmbH u. Co. Verlags-KGShared officer / director · 8 share thisZeitungsverlag Westfalen GmbH & Co. Kommanditgesellschaft Essen-DortmundShared officer / director · 8 share thisWAZ-Medien Service Verwaltungs-GmbHShared officer / director · 8 share thisFUNKE DIALOG GmbHShared officer / director · 8 share thisDSV Air & Sea GmbHShared officer / director · 12 share thisinttec GmbHShared officer / director · 12 share thisinttec GmbHShared officer / director · 12 share thisFliesen Romer e.K.Shared officer / director · 12 share thisLiviato UG (haftungsbeschränkt)Shared officer / director · 12 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 20 — full graph via /v1/entities/DE-R2503_HRB11660/network.

People with significant control

15 people
NameRoleFromSource
Andreas Schoomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Römermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Wüllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ove Saffemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Doctor Krollofficer—Germany registry
Gerrit Doctor Hempelmannofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Laurence Mehlofficer—Germany registry
Manfred Braunofficer—Germany registry
Manfred Kraemerofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Michael Römerofficer—Germany registry
Peter Langeofficer—Germany registry
Stefan Zowisloofficer—Germany registry
Thomas Zieglerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fab Service GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100