DOSSIERS / WAZ-LOGISTIK SÜDWESTFALEN VERWALTUNGS GMBH
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Company dossier

WAZ-Logistik Südwestfalen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8440 · R2909_HRB8440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
WAZ-Logistik Südwestfalen Verwaltungs GmbH
de
R2909_HRB8440
de
dissolved
de
Kalver Straße 18, 58515 Lüdenscheid.
de

Connections

14 links
Shared operator — likely the same administrator
FINCON UG (haftungsbeschränkt)Shared officer / director · 2 share thisFUNKE Logistik Sauerland GmbHShared officer / director · 3 share thisdivine ministries of Jesus gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 3 share thisWAZ-Logistik Märkischer Kreis Verwaltungs GmbHShared officer / director · 3 share thisFUNKE Logistik Regionalbereiche NRW GmbHShared officer / director · 3 share thisWAZ-Logistik Olpe-Siegerland GmbH & Co.KGShared registered address · 4 share thisCafe-Konditorei Backhaus GmbHShared registered address · 4 share thiswerkzwo GmbHShared registered address · 4 share thisWAZ-Logistik NRW Verwaltungs GmbHShared officer / director · 7 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 7 share thisCOMET Spedition Verwaltungs-GmbHShared officer / director · 7 share thisFUNKE Zeitungsvertrieb NRW GmbHShared officer / director · 7 share thisFUNKE Logistik GmbHShared officer / director · 7 share thisZGT Zeitungsgruppe Thüringen 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.

People with significant control

9 people
NameRoleFromSource
Achim Risseofficer—Germany registry
Axel Doctor Krollofficer—Germany registry
Burkhard Schumacherofficer—Germany registry
Frank Jansenofficer—Germany registry
Ingo Wienofficer—Germany registry
Lutz Kremlingofficer—Germany registry
Michael Holtewertofficer—Germany registry
Roland Seemayerofficer—Germany registry
Sabine Gastreichofficer—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 Westfalen Verwaltungs GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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