DOSSIERS / FIRST MAIL DÜSSELDORF GMBH
← SearchExport PDF
Company dossier

FIRST MAIL Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41813 · R1101_HRB41813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
FIRST MAIL Düsseldorf GmbH
de
R1101_HRB41813
de
dissolved
de
Mannesmannstraße 2, 58452 Witten.
de

Connections

24 links
Shared operator — likely the same administrator
interServ Gesellschaft für Personal- und Beraterdienstleistungen mbHShared officer / director · 2 share thisDeutsche Post InHaus Services GmbHShared officer / director · 2 share thiswmoove GmbHShared officer / director · 4 share thisRPK Invest GmbHShared officer / director · 4 share thisfindia.de UG (haftungsbeschränkt)Shared officer / director · 4 share thisforum gelb GmbHShared officer / director · 5 share thisDeutsche Post Shop Essen GmbHShared officer / director · 5 share thisA.C.T. Theisen Immobilien GmbHShared officer / director · 5 share thisDeutsche Post Shop München GmbHShared officer / director · 5 share thisfreesort GmbHShared officer / director · 5 share thisDeutsche Post Shop Hannover GmbHShared officer / director · 5 share thisWT Immobilien-Verwertungs GmbH RuhstorfShared officer / director · 5 share thisCJR Theisen Bau GmbHShared officer / director · 5 share this2 Rad Hansen GmbHShared officer / director · 12 share thisKircher Verwaltungs GmbHShared officer / director · 12 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 24 — full graph via /v1/entities/DE-R1101_HRB41813/network.

People with significant control

12 people
NameRoleFromSource
Thomas Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Theisenofficer—Germany registry
Daniel Meyerofficer—Germany registry
Jens Wottkeofficer—Germany registry
Norbert Hansenofficer—Germany registry
Patrick Göppertofficer—Germany registry
Ralf-Peter Kalsofficer—Germany registry
Theodor Koplinofficer—Germany registry
Thomas Schlickenriederofficer—Germany registry
Thomas Schmitzofficer—Germany registry
Thomas Schneiderofficer—Germany registry
Tina Dymekofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100