DOSSIERS / FUNKE LOGISTIK EMSCHER-LIPPE GMBH
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Company dossier

FUNKE Logistik Emscher-Lippe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25619 · R2503_HRB25619 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FUNKE Logistik Emscher-Lippe GmbH
de
R2503_HRB25619
de
dissolved
de
Centrumstr.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB25619/network.

People with significant control

12 people
NameRoleFromSource
Frank JansenAuthorized representativeGermany registry
Thorsten Langenbrinkmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Bernd StevenofficerGermany registry
Eckhard LuppofficerGermany registry
Evelin KellnerofficerGermany registry
Frank PaulußenofficerGermany registry
Gerd BlankschaenofficerGermany registry
Gerrit Doctor HempelmannofficerGermany registry
Manuela MorzickofficerGermany registry
Roger LangeofficerGermany registry
Sascha BuddeofficerGermany registry
Thorsten LangenbrinkofficerGermany registry

Risk signals

2 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 (FUNKE Logistik Emscher-Lippe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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