DOSSIERS / WAZ-LOGISTIK MÜLHEIM VERWALTUNGS GMBH
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Company dossier

WAZ-Logistik Mülheim Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21068 · R2503_HRB21068 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
WAZ-Logistik Mülheim Verwaltungs GmbH
de
R2503_HRB21068
de
dissolved
de
Am Funkturm 8, 45145 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
WAZ-Logistik Essen-Nord GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Ruhrgebiet GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Essen-Nord Verwaltungs GmbHShared registered address · 8 share thisWAZ-Logistik Mülheim GmbH & Co. KGShared registered address · 8 share thisWAZ-Logistik Essen-Süd 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 thisMZV Export-Import Holding GmbHShared officer / director · 10 share thisZustelllogistik Hagen GmbHShared officer / director · 10 share thisWAZ-Logistik Essen-Nord Verwaltungs GmbHShared officer / director · 10 share thisMELO Medienlogistik Niederrhein GmbHShared officer / director · 10 share thisWAZ-Logistik Essen-Süd Verwaltungs GmbHShared officer / director · 10 share thisFUNKE Logistik Ruhrgebiet GmbHShared officer / director · 10 share thisWAZ-Logistik Essen-Ost 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 16 — full graph via /v1/entities/DE-R2503_HRB21068/network.

People with significant control

3 people
NameRoleFromSource
Gerhard Krämerofficer—Germany registry
Hartmut Mühlhausofficer—Germany registry
Thorsten Baumgartofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 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 0.62) — 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