DOSSIERS / FUNKE LOGISTIK RUHRGEBIET GMBH
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Company dossier

FUNKE Logistik Ruhrgebiet GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13081 · R2503_HRB13081 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FUNKE Logistik Ruhrgebiet GmbH
de
R2503_HRB13081
de
dissolved
de
Centrumstr.
de

Connections

41 links
Showing 15 of 41 — full graph via /v1/entities/DE-R2503_HRB13081/network.

People with significant control

21 people
NameRoleFromSource
Frank JansenAuthorized representativeGermany registry
Eckhard Luppmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Thorsten Baumgartmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Angela Maria von SkibbaofficerGermany registry
Bernd StevenofficerGermany registry
Boris ErdeljiofficerGermany registry
Dirk RossmanekofficerGermany registry
Evelin KellnerofficerGermany registry
Frank JansenofficerGermany registry
Gerrit Doctor HempelmannofficerGermany registry
Heinz-Peter HöllofficerGermany registry
Joachim KopatzkiofficerGermany registry
Judith QueckeofficerGermany registry
Klaus BüssowofficerGermany registry
Peter ImbergofficerGermany registry
Peter LangeofficerGermany registry
Petra WeimerofficerGermany registry
Rainer HußmannofficerGermany registry
Reinhard RotheofficerGermany registry
Sascha BuddeofficerGermany registry
Thorsten BaumgartofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNKE Logistik Rhein-Ruhr-West GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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