DOSSIERS / WAZ-LOGISTIK MÄRKISCHER KREIS VERWALTUNGS GMBH
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Company dossier

WAZ-Logistik Märkischer Kreis Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6462 · R2604_HRB6462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WAZ-Logistik Märkischer Kreis Verwaltungs GmbH
de
R2604_HRB6462
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
FUNKE Logistik Sauerland GmbHShared officer / director · 3 share thisWAZ-Logistik Südwestfalen Verwaltungs GmbHShared officer / director · 3 share thisNWZ -Zustellgesellschaft mbHShared officer / director · 5 share thisFUNKE Logistik Hagen GmbHShared officer / director · 5 share thisMZV Export-Import Holding GmbHShared officer / director · 5 share thisVDS Beteiligungs-GmbHShared 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

5 people
NameRoleFromSource
Axel Doctor Krollofficer—Germany registry
Carsten Brachesofficer—Germany registry
Frank Jansenofficer—Germany registry
Lutz Kremlingofficer—Germany registry
Marcel Surreyofficer—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 (WAZ-Logistik Märkischer Kreis 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