DOSSIERS / WAZ-LOGISTIK NRW VERWALTUNGS GMBH
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Company dossier

WAZ-Logistik NRW Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17600 · R2503_HRB17600 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
WAZ-Logistik NRW Verwaltungs GmbH
de
R2503_HRB17600
de
dissolved
de
Friedrichstraße 34.38, 45128 Essen.
de

Companies at this address

54 total

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

Anzeigen- und Vertriebsgesellschaft Südwestfalen Gesellschaft mit beschränkter HaftungactiveBlitz D15-342 GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik Verwaltungs-GmbHdissolvedDVZ NewCo GmbHdissolvedEB Vermögensverwaltung GmbH & Co KGdissolvedFUNKE Content Dienstleister GmbHactiveFUNKE Einzelhandelsvertrieb Holding GmbHdissolvedFUNKE Foto Services GmbHactiveFUNKE Logistik GmbHactiveFUNKE Management GmbHactiveFUNKE Management GmbHdissolvedFUNKE MEDIEN NRW GmbHdissolvedFUNKE MEDIEN NRW GmbHactiveFunke NRW Holding GmbHdissolvedFUNKE Online NRW GmbHactiveFUNKE Operations GmbHactive

+34 more

Connections

19 links
Shared operator — likely the same administrator
ZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 7 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 7 share thisFUNKE Logistik GmbHShared officer / director · 7 share thisCOMET Spedition Verwaltungs-GmbHShared officer / director · 7 share thisFUNKE Zeitungsvertrieb NRW GmbHShared officer / director · 7 share thisWAZ-Logistik Südwestfalen Verwaltungs GmbHShared officer / director · 7 share thisTag24 OWL GmbHShared officer / director · 9 share thisPostcon Service GmbHShared officer / director · 9 share thisRothe Bauträger GmbHShared officer / director · 9 share thisVerlag Haus & Markt GmbHShared officer / director · 9 share thisCITIPOST Ostwestfalen-Lippe GmbHShared officer / director · 9 share thisImpuls Direktwerbung GmbHShared officer / director · 9 share thisFUNKE Logistik Ruhrgebiet GmbHShared officer / director · 9 share thisNeue Westfälische Logistik Verwaltungs-GmbHShared officer / director · 9 share thisPostcon Ausbildung GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2503_HRB17600/network.

People with significant control

9 people
NameRoleFromSource
Achim Risseofficer—Germany registry
Andreas Erzkampofficer—Germany registry
Frank Jansenofficer—Germany registry
Jens Zimmerningkatofficer—Germany registry
Manfred Braunofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Norbert Schmidofficer—Germany registry
Peter Langeofficer—Germany registry
Reinhard Rotheofficer—Germany 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 (WAZ-Logistik Vest Verwaltungs GmbH · dissolved · name-sim 0.81) — 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