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

WAZ-Logistik Essen-Ost Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21048 · R2503_HRB21048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
WAZ-Logistik Essen-Ost Verwaltungs GmbH
de
R2503_HRB21048
de
dissolved
de
Am Funkturm 8, 45145 Essen.
de

Connections

21 links
Shared operator — likely the same administrator
WAZ-Logistik Essen-Ost GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Mülheim Verwaltungs GmbHShared registered address · 8 share thisWAZ-Logistik Essen-Süd Verwaltungs GmbHShared 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 Essen-Nord GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Essen-Nord Verwaltungs GmbHShared registered address · 8 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 9 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 9 share thisGörres Werbe GmbH Agentur für VerkaufsförderungShared officer / director · 9 share thisZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 9 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 9 share thisMELO Medienlogistik Niederrhein GmbHShared officer / director · 10 share thisWAZ-Logistik Essen-Nord Verwaltungs GmbHShared officer / director · 10 share thisFUNKE Zeitungsvertrieb NRW 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 21 — full graph via /v1/entities/DE-R2503_HRB21048/network.

People with significant control

3 people
NameRoleFromSource
Eckhard Luppofficer—Germany registry
Karin Däslerofficer—Germany registry
Thorsten Baumgartofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100