DOSSIERS / VOS LOGISTICS BERGHEIM GMBH
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Company dossier

Vos Logistics Bergheim GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52572 · R3306_HRB52572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Vos Logistics Bergheim GmbH
de
R3306_HRB52572
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Vos Silo Logistics Wesseling GmbHShared officer / director · 3 share thisH.P. Lutz GmbHShared officer / director · 3 share thisO & W International Consulting UG(haftungsbeschränkt)Shared officer / director · 4 share thisVos Logistics Verwaltungs-GmbHShared officer / director · 4 share thisElektrotechnik - Elektrobau, Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSanitätshaus Jansen e.K.Shared officer / director · 8 share thisSpedition Bäumle Dormagen GmbHShared officer / director · 8 share thisJK Verwaltungs-GmbHShared officer / director · 8 share thisMombartz & Jansen GmbHShared officer / director · 8 share thisVos Logistics Grundstücksgesellschaft Zons mbHShared officer / director · 8 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

7 people
NameRoleFromSource
Albert JansenAuthorized representative—Germany registry
Jacob Simon - genannt Jacques - KleinkramerAuthorized representative—Germany registry
Johannes Hendrikus Petrus - genannt Jan - SchuurmansAuthorized representative—Germany registry
Marcus Maria -genannt Marc- van AlphenAuthorized representative—Germany registry
Adam Bodewigofficer—Germany registry
Albert Jansenofficer—Germany registry
Jacob Simon - genannt Jacques - Kleinkramerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vos Logistics Verwaltungs-GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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