DOSSIERS / VERSAND UND WEITERVERARBEITUNG HAGEN GMBH
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Company dossier

Versand und Weiterverarbeitung Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9207 · R2602_HRB9207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Versand und Weiterverarbeitung Hagen GmbH
de
R2602_HRB9207
de
active
de
Hohensyburgstraße 65-67, 58099 Hagen.
de

Connections

5 links
Shared operator — likely the same administrator
Zustelllogistik Hagen GmbHShared registered address · 2 share thisVersand und Weiterverarbeitung Essen GmbHShared officer / director · 5 share thisVersand und Weiterverarbeitung Hagen GmbHShared officer / director · 5 share thisBieri-Weber Planen GmbHShared officer / director · 5 share thisIKZ-Anzeigen- und VertriebsgeselIschaft mbHShared officer / director · 5 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
Holger StarkAuthorized representative—Germany registry
Cornelia Doctor Haaseofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Thomas Birknerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Versand und Weiterverarbeitung Hagen 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