DOSSIERS / FUNKE LOGISTIK EMSCHER-LIPPE GMBH
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Company dossier

FUNKE Logistik Emscher-Lippe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11766 · R2507_HRB11766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FUNKE Logistik Emscher-Lippe GmbH
de
R2507_HRB11766
de
dissolved
de
Centrumstraße 24, 45307 Essen.
de

Connections

11 links
Shared operator — likely the same administrator
PIN Direct NRW GmbHShared registered address · 2 share thisWAZ-Logistik Vest Verwaltungs GmbHShared officer / director · 5 share thisFUNKE Logistik Ruhrgebiet GmbHShared officer / director · 5 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 5 share thisHMC H. Meyer & Co. Spezialstahl GmbHShared officer / director · 5 share thisGörres Werbe GmbH Agentur für VerkaufsförderungShared officer / director · 9 share thisWAZ-Logistik Essen-Ost Verwaltungs GmbHShared officer / director · 9 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 9 share thisWAZ-Logistik Essen-Nord Verwaltungs GmbHShared officer / director · 9 share thisMZV Export-Import Holding GmbHShared officer / director · 9 share thisZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 9 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
Frank JansenAuthorized representative—Germany registry
Eckhard Luppofficer—Germany registry
Frank Jansenofficer—Germany registry
Sascha Buddeofficer—Germany 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