Key facts
dissolvedDanzas Grundstücksverwaltung Düsseldorf GmbH
de
R1101_HRB26691
de
dissolved
de
c/o DHL Supply Chain Central Europe Charles-de-Gaulle-Str.
de
Company dossier
Danzas Grundstücksverwaltung Düsseldorf GmbH
RISK SCORE16LOW RISK
Connections
44 linksTRANSTHERMOS Kontraktlogistik GmbHReubro GmbHDHL Home Delivery GmbHDeutsche Post Customer Service Center GmbHDHL Solutions Großgut GmbHDHL Solutions Großgut GmbHFulfilment Plus GmbHAll you need GmbHF.U.C. INTERNATIONAL SRLBioenergie Lichteneck Verwaltungs GmbHDHL Solutions GmbHDHL Solutions Großgut GmbHTLB Tiefkühl-Lager-Betriebs GmbHNagel TK Verwaltungs GmbHMUK Logistik Gesellschaft mit beschränkter Haftung
Showing 15 of 44 — full graph via /v1/entities/DE-R1101_HRB26691/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas van den Broek | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Albert Jung | officer | — | Germany registry |
| André van den Broek | officer | — | Germany registry |
| Beate Seeher | officer | — | Germany registry |
| Erwin Fuchs | officer | — | Germany registry |
| Karsten Haberkorn | officer | — | Germany registry |
| Michael Doctor Rolle | officer | — | Germany registry |
| Oliver Grünwald | officer | — | Germany registry |
| Otto Kardel | officer | — | Germany registry |
| Reiner Schulz | officer | — | Germany registry |
| Wolfgang Bock | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100