DOSSIERS / VAN EUPEN SPEDITION VERWALTUNGS-GMBH
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Company dossier

van Eupen Spedition Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19441 · R2503_HRB19441 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
van Eupen Spedition Verwaltungs-GmbH
de
R2503_HRB19441
de
dissolved
de
Huyssenallee 9, 45128 Essen.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Udo KuhnleofficerGermany registry
Berthold Langesole representationGermany 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 Umzüge Verwaltungs-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