DOSSIERS / DEUTSCHE POST CUSTOMER SERVICE CENTER GMBH
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Company dossier

Deutsche Post Customer Service Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50207 · R1101_HRB50207 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 55Risk signals 3Sources

Key facts

active
Deutsche Post Customer Service Center GmbH
de
R1101_HRB50207
de
active
de
Heinestraße 3-7, 40789 Monheim.
de

Connections

55 links
Shared operator — likely the same administrator
CONFECCOES ASPASIA LTDAShared officer / director · 2 share thisCoca-Cola Erfrischungsgetränke AktiengesellschaftShared officer / director · 2 share thisinterServ Gesellschaft für Personal- und Beraterdienstleistungen mbHShared officer / director · 2 share thisZOXO s. r. o.Shared officer / director · 3 share thisSilverstroke GmbHShared officer / director · 3 share thisNTT DATA Deutschland GmbHShared officer / director · 3 share thisJACTAShared officer / director · 3 share thisJABUR GmbHShared officer / director · 4 share thisSteuer- und Regeltechnik GmbH WettinShared officer / director · 4 share thisIQ-to-Link GmbHShared officer / director · 4 share thisDHL Solutions Großgut GmbHShared officer / director · 5 share thisFulfilment Plus GmbHShared officer / director · 5 share thisAqua Vital Quell- und Mineralwasser GmbHShared officer / director · 5 share thisaQto GmbHShared officer / director · 5 share thisStüttgen Frischemärkte 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.

Showing 15 of 55 — full graph via /v1/entities/DE-R1101_HRB50207/network.

People with significant control

23 people
NameRoleFromSource
Andreas Menzelofficer—Germany registry
Anna Breuerofficer—Germany registry
Beate Seeherofficer—Germany registry
Boris Gussenofficer—Germany registry
Carsten Schmidofficer—Germany registry
Dirk Rössigofficer—Germany registry
Falk-Henning Arndtofficer—Germany registry
Frank Schmidtofficer—Germany registry
Gabriele Martiniofficer—Germany registry
Genc Ramaofficer—Germany registry
Herbert Ottoofficer—Germany registry
Jens Müller-Hansenofficer—Germany registry
Jens Reichenbachofficer—Germany registry
Klaus Nöthenofficer—Germany registry
Leonhard Doctor Meyerofficer—Germany registry
Marc Doctor Hitschfeldofficer—Germany registry
Oliver Reissofficer—Germany registry
Rüdiger Ratteofficer—Germany registry
Sora Kimofficer—Germany registry
Sylvia Roßofficer—Germany registry
Thomas Zuberofficer—Germany registry
Ulrich Plösserofficer—Germany registry
Wiebke Sohstofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100