Key facts
dissolvedWAZ-Logistik Emscher-Lippe Verwaltungs GmbH
de
R2507_HRB9299
de
dissolved
de
Hafenstraße 12, 45881 Gelsenkirchen.
de
Company dossier
WAZ-Logistik Emscher-Lippe Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Erzkamp | officer | — | Germany registry |
| Axel Doctor Kroll | officer | — | Germany registry |
| Frank Jansen | officer | — | Germany registry |
| Mariette Hinz | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (WAZ-Logistik Emscher-Lippe Verwaltungs 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