DOSSIERS / VERSAND UND WEITERVERARBEITUNG HAGEN GMBH
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Company dossier

Versand und Weiterverarbeitung Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23583 · R2503_HRB23583 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Versand und Weiterverarbeitung Hagen GmbH
de
R2503_HRB23583
de
dissolved
de
Friedrichstraße 34-38, 45128 Essen.
de

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anzeigen- und Vertriebsgesellschaft Südwestfalen Gesellschaft mit beschränkter HaftungactiveBlitz D15-342 GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDFA NRW Sales & Services Verwaltungs GmbHdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik GmbH & Co. KGdissolvedDruckzentrum Braunschweig Technik Verwaltungs-GmbHdissolvedDVZ NewCo GmbHdissolvedEB Vermögensverwaltung GmbH & Co KGdissolvedFUNKE Content Dienstleister GmbHactiveFUNKE Einzelhandelsvertrieb Holding GmbHdissolvedFUNKE Foto Services GmbHactiveFUNKE Logistik GmbHactiveFUNKE Management GmbHactiveFUNKE Management GmbHdissolvedFUNKE MEDIEN NRW GmbHactiveFUNKE MEDIEN NRW GmbHdissolvedFunke NRW Holding GmbHdissolvedFUNKE Online NRW GmbHactiveFUNKE Operations GmbHactive

+34 more

Connections

13 links
Shared operator — likely the same administrator
Versand und Weiterverarbeitung Essen GmbHShared officer / director · 5 share thisVersand und Weiterverarbeitung Hagen GmbHShared officer / director · 5 share thisIKZ-Anzeigen- und VertriebsgeselIschaft mbHShared officer / director · 5 share thisBieri-Weber Planen GmbHShared officer / director · 5 share thisIKZ-Holding GmbHShared officer / director · 10 share thisFUNKE Medien Services GmbHShared officer / director · 10 share thisMediensales@Service Südwestfalen Verwaltungsgesellschaft mbHShared officer / director · 10 share thisWPS Westdeutscher Post Service Bergisches Land GmbHShared officer / director · 10 share thisLandidee Verlag GmbHShared officer / director · 10 share thisFUNKE DIALOG GmbHShared officer / director · 10 share thisMediensales@Service Ruhr-Ost Verwaltungsgesellschaft mbHShared officer / director · 10 share thisMediensales@Service Sauerland/Siegen Verwaltungsgesellschaft mbHShared officer / director · 10 share thisZGT Zeitungsgruppe Thüringen 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.

People with significant control

4 people
NameRoleFromSource
Bernhard Andresofficer—Germany registry
Heinz Dipl.-Betriebswirt Kirchhoffofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Thomas Birknerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Versand und Weiterverarbeitung Essen GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100