DOSSIERS / WISSKIRCHEN LOGISTIK GMBH
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Company dossier

Wisskirchen Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50595 · R3306_HRB50595 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Wisskirchen Logistik GmbH
de
R3306_HRB50595
de
active
de
Kriegerstr.
de

Companies at this address

19 total

People with significant control

3 people
NameRoleFromSource
Frank LüdersAuthorized representativeGermany registry
Frank LüdersofficerGermany registry
Süleyman DemirciofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wisskirchen Cargo Logistik GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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