DOSSIERS / UNITED PARCEL SERVICE LLC & CO. OHG
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Company dossier

United Parcel Service LLC & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA24345 · R1101_HRA24345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
United Parcel Service LLC & Co. OHG
de
R1101_HRA24345
de
active
de
Rheinpromenade 12, 40789 Monheim am Rhein.
de

Connections

8 links
Shared operator — likely the same administrator
UPS Holding GmbHShared officer / director · 5 share thisUPS Transport OHGShared officer / director · 5 share thisHappy Lebensmittel e. Kfm.Shared officer / director · 5 share thisa2tirb UG (haftungsbeschränkt)Shared officer / director · 5 share thisApotheke am Flugplatz, Apothekerin Britta Weber e.K.Shared officer / director · 5 share thisKurt Weber, Fleischerei mit Spezial-Wurstwaren Inhaber Fleischermeister Thomas WeberShared officer / director · 5 share thisUnited Parcel Service Deutschland S.à r.l. & Co.OHGShared officer / director · 5 share thisUPS Logistics Group International 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

4 people
NameRoleFromSource
Atlanta/Georgia / Vereinigte Staaten UPS Deutschland Management LLCofficer—Germany registry
Britta Weberofficer—Germany registry
Ernest Caballeroofficer—Germany registry
Nando Cesaroneofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100