DOSSIERS / FUNKE LOGISTIK GMBH
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Company dossier

FUNKE Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17586 · R2503_HRB17586 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
FUNKE Logistik GmbH
de
R2503_HRB17586
de
active
de
Friedrichstraße 34-38, 45128 Essen.
de

Companies at this address

54 total

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB17586/network.

People with significant control

17 people
NameRoleFromSource
Thomas ZieglerAuthorized representativeGermany registry
Andreas Schoomit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Manfred Braunmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Michael Wüllermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Ove Saffemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Achim RisseofficerGermany registry
Andreas ErzkampofficerGermany registry
Christian NienhausofficerGermany registry
Frank JansenofficerGermany registry
Gerrit Doctor HempelmannofficerGermany registry
Ingo WienofficerGermany registry
Jens ZimmerningkatofficerGermany registry
Klemens Doctor BerktoldofficerGermany registry
Manfred BraunofficerGermany registry
Markus Doctor BeermannofficerGermany registry
Peter ImbergofficerGermany registry
Peter LangeofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

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 (FUNKE Logistik Sauerland GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100