DOSSIERS / DHL FREIGHT GMBH
← SearchExport PDF
Company dossier

DHL Freight GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24743 · R1101_HRB24743 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 87Risk signals 2Sources

Key facts

active
DHL Freight GmbH
de
R1101_HRB24743
de
active
de
Tersteegenstraße 30, 40474 Düsseldorf.
de

Connections

87 links
Shared operator — likely the same administrator
JO Testamentsvollstreckungs GmbHShared officer / director · 2 share thisGH Möbelmontagen GmbHShared officer / director · 2 share thisSulli Vermögensverwaltung GmbHShared officer / director · 2 share thisManfred Brocker Bauunternehmung GmbHShared officer / director · 2 share thisAgheera GmbHShared officer / director · 2 share thisGerlach Zolldienste GmbHShared officer / director · 2 share thisScherbauer Spedition GmbHShared officer / director · 2 share thisMGmode GmbHShared officer / director · 3 share thisCreationG Modedesign GmbHShared officer / director · 3 share thisKraftverkehr Nagel SE & Co. KGShared officer / director · 3 share thisDoosan Lentjes GmbHShared officer / director · 3 share thisHeinz Pieper GmbHShared officer / director · 3 share thispfenning Intralogistik GmbHShared officer / director · 3 share thisDSV Road GmbHShared officer / director · 3 share thisSchenker Deutschland AGShared officer / director · 3 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.

Showing 15 of 87 — full graph via /v1/entities/DE-R1101_HRB24743/network.

People with significant control

66 people
NameRoleFromSource
Bernhard Wirthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Kriegermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Schneemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ina Lehmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karin Lorenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Heinz Liesenfeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Pieter van Holtenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Paulmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Gabrielofficer—Germany registry
Bernd Aussmannofficer—Germany registry
Birgit Kirchhofofficer—Germany registry
Birgit Kriegerofficer—Germany registry
Bjoern-Christian Arnoldofficer—Germany registry
Christian Lindnerofficer—Germany registry
Claudia Merremofficer—Germany registry
Cornelis Sigmund van Gentofficer—Germany registry
Detlef Brüserofficer—Germany registry
Dirk Neitemeierofficer—Germany registry
Frank Bresserofficer—Germany registry
Frank Heijnenofficer—Germany registry
Frank Olbermannofficer—Germany registry
Friedrich Freiofficer—Germany registry
Götz Hanningsmannofficer—Germany registry
Guido Rietraofficer—Germany registry
Günter Porschofficer—Germany registry
Ina Lehmannofficer—Germany registry
Jens Kösterofficer—Germany registry
Jeroen Eijsinkofficer—Germany registry
Joseph P. M Heijnenofficer—Germany registry
Jürgen Doctor Klennerofficer—Germany registry
Jürgen Fletemeyerofficer—Germany registry
Karin Lorenzofficer—Germany registry
Karl-Heinz Liesenfeldofficer—Germany registry
Klaus-Peter Lehmkuhlofficer—Germany registry
Manfred Bröckerofficer—Germany registry
Marcin Andrzej Ramotowskiofficer—Germany registry
Marco Demuthofficer—Germany registry
Marco Grenzofficer—Germany registry
Martina Doctor Fohrofficer—Germany registry
Michael Bürgerofficer—Germany registry
Nicholas Mindeofficer—Germany registry
Nicolas Chénéofficer—Germany registry
Nikolaus Frantzofficer—Germany registry
Oliver Aeuerofficer—Germany registry
Oliver Prigentofficer—Germany registry
Omar Badeofficer—Germany registry
Peter Kaadtmannofficer—Germany registry
Pieter van Holtenofficer—Germany registry
Pirmin Leimbeckofficer—Germany registry
Showing 50 of 66 — full officer list via the API (/v1/entities/DE-R1101_HRB24743/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Lindner (officer) matches PEP Christian Lindner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100