DOSSIERS / FUNKE LOGISTIK REGIONALBEREICHE NRW GMBH
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Company dossier

FUNKE Logistik Regionalbereiche NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28498 · R2503_HRB28498 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
FUNKE Logistik Regionalbereiche NRW GmbH
de
R2503_HRB28498
de
active
de
Friedrichstr.
de

Companies at this address

1,077 total

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

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

20 links
Shared operator — likely the same administrator
FUNKE Logistik Sauerland GmbHShared officer / director · 3 share thisFUNKE Logistik Ruhrgebiet GmbHShared officer / director · 3 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 3 share thisALLISMA Agentur für Kommunikation e.K.Shared officer / director · 3 share thisWAZ-Logistik Südwestfalen Verwaltungs GmbHShared officer / director · 3 share thisBetriebsverwaltungsgesellschaft Antenne AC mbHShared officer / director · 5 share thisWAZ-Logistik Vest Verwaltungs GmbHShared officer / director · 5 share thisWochenkurier Vertriebsgesellschaft mbHShared officer / director · 7 share thisWochenkurier Iserlohn GmbHShared officer / director · 7 share thisWochenkurier Verlagsgesellschaft mbHShared officer / director · 7 share thisWochenkurier Satz GmbHShared officer / director · 7 share thiswochenkurier Ennepe-Ruhr GmbHShared officer / director · 7 share thisWochenkurier Schwerte Verlagsgesellschaft mbHShared officer / director · 7 share thisWAZ-Logistik Essen-Ost Verwaltungs GmbHShared officer / director · 10 share thisMELO Medienlogistik Niederrhein 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 20 — full graph via /v1/entities/DE-R2503_HRB28498/network.

People with significant control

10 people
NameRoleFromSource
Frank JansenAuthorized representative—Germany registry
Andreas Erzkampmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Manuela Morzickmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anja Heimannofficer—Germany registry
Bernd Stevenofficer—Germany registry
Manuela Morzickofficer—Germany registry
Martin Kuhlemannofficer—Germany registry
Melanie Parrocheofficer—Germany registry
Sabine Gastreichofficer—Germany registry
Thorsten Baumgartofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100