Key facts
activevan Eupen Service-Logistik Verwaltungs-GmbH
de
R2503_HRB19442
de
active
de
Bamlerstr.15, 45141 Essen.
de
Company dossier
van Eupen Service-Logistik Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
43 linksSGD GmbHvan Eupen Logistik Beteiligungs GmbHvan Eupen Umzüge und Systemlogistik GmbH & Co. KGPaul Leusink Internationale Möbelspedition GmbH & Co. KGAutoteileland AL GmbHPV Automotive GmbHAutoteileland AL GmbHRitter Möbeltransporte GmbHKK Fassadenverblendung Verwaltungs GmbHvan Eupen Repair GmbHPaul Leusink Internationale Möbelspedition GmbH & Co. KGKönig L-F-B GmbHvan Eupen Umzüge und Systemlogistik GmbH & Co. KGvan Eupen Holding GmbHmorsbach und tosun gmbh integrative transportsysteme
Showing 15 of 43 — full graph via /v1/entities/DE-R2503_HRB19442/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Recke | Authorized representative | — | Germany registry |
| Jorge Trilles Pardo | Authorized representative | — | Germany registry |
| Knut Doctor Wolf | Authorized representative | — | Germany registry |
| Dirk Recke | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Morsbach | officer | — | Germany registry |
| Berthold Lange | officer | — | Germany registry |
| Francisco José Garcia Molina | officer | — | Germany registry |
| Jorge Trilles Pardo | officer | — | Germany registry |
| Knut Doctor Wolf | officer | — | Germany registry |
| Luiz Filipe Pereira de Almeida | officer | — | Germany registry |
| Martin Doctor Rosenbaum | officer | — | Germany registry |
| Rüdiger König | officer | — | Germany registry |
| Udo Kuhnle | officer | — | Germany registry |
| Uwe Kern | officer | — | Germany registry |
| Wolfgang Pfeiffer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 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 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100