DOSSIERS / WAZ-LOGISTIK ESSEN-SÜD VERWALTUNGS GMBH
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Company dossier

WAZ-Logistik Essen-Süd Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20022 · R2503_HRB20022 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
WAZ-Logistik Essen-Süd Verwaltungs GmbH
de
R2503_HRB20022
de
dissolved
de
Am Funkturm 8, 45145 Essen.
de

Connections

22 links
Shared operator — likely the same administrator
COMET Spedition Verwaltungs-GmbHShared officer / director · 3 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 3 share this"Farbenspiel" Malerei- und Gerüstbau GmbHShared officer / director · 3 share thisFUNKE Logistik Hagen GmbHShared officer / director · 4 share thisDruckzentrum Braunschweig GmbHShared officer / director · 4 share thisDruckzentrum Braunschweig Technik Verwaltungs-GmbHShared officer / director · 4 share thisWAZ-Logistik Essen-Ost GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Essen-Ost Verwaltungs GmbHShared registered address · 8 share thisWAZ-Logistik Essen-Nord GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Ruhrgebiet GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Mülheim GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Mülheim Verwaltungs GmbHShared registered address · 8 share thisWAZ-Logistik Essen-Nord Verwaltungs GmbHShared registered address · 8 share thisWAZ-Logistik Essen-Nord Verwaltungs GmbHShared officer / director · 10 share thisMZV Export-Import Holding 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 22 — full graph via /v1/entities/DE-R2503_HRB20022/network.

People with significant control

9 people
NameRoleFromSource
Andrea Gusekofficer—Germany registry
Axel Doctor Krollofficer—Germany registry
Dirk Rossmannekofficer—Germany registry
Dirk Schütterofficer—Germany registry
Frank Jansenofficer—Germany registry
Gerhard Krämerofficer—Germany registry
Petra Weimerofficer—Germany registry
Thorsten Baumgartofficer—Germany registry
Uwe Erdelmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAZ-Logistik Essen-Ost Verwaltungs GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Krämer (officer) matches PEP Gerhard Kramer — senator. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100