DOSSIERS / VAN EUPEN LOGISTIK BETEILIGUNGS GMBH
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Company dossier

van Eupen Logistik Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12743 · R2503_HRB12743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
van Eupen Logistik Beteiligungs GmbH
de
R2503_HRB12743
de
dissolved
de
Bamlerstr.15, 45141 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
van Eupen Umzüge und Systemlogistik GmbH & Co. KGShared registered address · 4 share thisvan Eupen Service-Logistik Verwaltungs-GmbHShared registered address · 4 share thisPaul Leusink Internationale Möbelspedition GmbH & Co. KGShared registered address · 4 share thisvan Eupen Repair GmbHShared officer / director · 9 share thisSesé Logistik DE GmbHShared officer / director · 9 share thisTRANS SESE SRLShared officer / director · 9 share thisSese Deutschland GmbHShared officer / director · 9 share thisvan Eupen Holding GmbHShared officer / director · 9 share thisSESE FRANCEShared officer / director · 9 share thisvan Eupen Holding GmbHShared officer / director · 9 share thisResMed R&D Germany GmbHShared officer / director · 11 share thisLange Consult GmbHShared officer / director · 11 share thisRitter Möbeltransporte GmbHShared officer / director · 11 share thisResMed Humidification Technologies GmbHShared officer / director · 11 share thisvan Eupen Logistik II GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R2503_HRB12743/network.

People with significant control

4 people
NameRoleFromSource
Jorge Trilles PardoAuthorized representative—Germany registry
Udo KuhnleAuthorized representative—Germany registry
Berthold Langeofficer—Germany registry
Udo Kuhnleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (van Eupen Logistik II GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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