DOSSIERS / VAN EUPEN LOGISTIK II GMBH
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Company dossier

van Eupen Logistik II GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19443 · R2503_HRB19443 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
van Eupen Logistik II GmbH
de
R2503_HRB19443
de
dissolved
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Udo KuhnleofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (van Eupen Logistik Beteiligungs 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