DOSSIERS / WAZ-LOGISTIK ESSEN-NORD VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

WAZ-Logistik Essen-Nord Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21049 · R2503_HRB21049 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
WAZ-Logistik Essen-Nord Verwaltungs GmbH
de
R2503_HRB21049
de
dissolved
de
Am Funkturm 8, 45145 Essen.
de

Connections

22 links
Shared operator — likely the same administrator
Josef Ebert Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisWAZ-Logistik Essen-Nord GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Mülheim Verwaltungs GmbHShared registered address · 8 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-Süd Verwaltungs GmbHShared registered address · 8 share thisWAZ-Logistik Mülheim GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Ruhrgebiet GmbH & Co. KGShared registered address · 8 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 9 share thisZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 9 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 9 share thisGörres Werbe GmbH Agentur für VerkaufsförderungShared officer / director · 9 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 9 share thisMELO Medienlogistik Niederrhein 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_HRB21049/network.

People with significant control

3 people
NameRoleFromSource
Eckhard Luppofficer—Germany registry
Petra Ebertofficer—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 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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