DOSSIERS / FUNKE LOGISTIK HAGEN GMBH
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Company dossier

FUNKE Logistik Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7819 · R2602_HRB7819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
FUNKE Logistik Hagen GmbH
de
R2602_HRB7819
de
active
de
Hohensyburgstraße 65, 58099 Hagen.
de

Connections

20 links
Shared operator — likely the same administrator
August Möller GmbHShared officer / director · 3 share thisAugust Möller KGShared officer / director · 3 share thisDruckzentrum Braunschweig GmbHShared officer / director · 4 share thisDruckzentrum Braunschweig Technik Verwaltungs-GmbHShared officer / director · 4 share thisWAZ-Logistik Essen-Süd Verwaltungs GmbHShared officer / director · 4 share thisVDS Beteiligungs-GmbHShared officer / director · 5 share thisNWZ -Zustellgesellschaft mbHShared officer / director · 5 share thisWAZ-Logistik Märkischer Kreis Verwaltungs GmbHShared officer / director · 5 share thisWAZ-Logistik Vest Verwaltungs GmbHShared officer / director · 6 share thisGetronics IDS GmbHShared officer / director · 6 share thisMZV Export-Import Holding GmbHShared officer / director · 6 share thisinfinIT Services GmbHShared officer / director · 6 share thisHYD GmbHShared officer / director · 6 share thisZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 6 share thisWAZ-Logistik Niederrhein Verwaltungs GmbHShared officer / director · 7 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-R2602_HRB7819/network.

People with significant control

15 people
NameRoleFromSource
Frank JansenAuthorized representative—Germany registry
Manuela Morzickmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Erzkampofficer—Germany registry
Axel Doctor Krollofficer—Germany registry
Christine Möllerofficer—Germany registry
Frank Jansenofficer—Germany registry
Gerrit Doctor Hempelmannofficer—Germany registry
Ingo Duderstadtofficer—Germany registry
Jens Zimmemingkatofficer—Germany registry
Julia Arendofficer—Germany registry
Marcel Surreyofficer—Germany registry
Patrick Leiboldofficer—Germany registry
Thorsten Langenbrinkofficer—Germany registry
Thorsten Meiserofficer—Germany registry
Uwe Erdelmannofficer—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 Sauerland GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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