DOSSIERS / POSTCON DIENSTLEISTUNGS GMBH
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Company dossier

PostCon Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53792 · R1101_HRB53792 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
PostCon Dienstleistungs GmbH
de
R1101_HRB53792
de
dissolved
de
Kaiserin-Augusta-Allee 101, 10553 Berlin.
de

Companies at this address

21 total
2C FACILITY MANAGEMENT GmbHactive2C Services GmbHactiveAerolution GmbHdissolvedAK ArtKapital GmbHactiveAV ACTIVE GmbHdissolvedAV ACTIVE GmbHactiveBEFA-Control Günther Heidmann e.K.activeBerlina Shot Manufaktur GmbHactiveBerlin Multiple UG (haftungsbeschränkt)activeBurmester Event- & Medientechnik GmbHactivegoreal GmbHdissolvedGül und Tieu OHGdissolvedIGT Integrated Geo Technologies GmbHdissolvedKV2 Audio Deutschland GmbHactiveLovelycando GmbHactiveMolaviar GmbHactiveParkräume KGactiveRedmarketing UG (haftungsbeschränkt)activeRGpro GmbHactivewaf.berlin GmbHactive

+1 more

Connections

19 links
Shared operator — likely the same administrator
GO! Express & Logistics (Deutschland) GmbHShared officer / director · 4 share thisTNT Post Holding GmbHShared officer / director · 5 share thisTURBO P.O.S.T. GmbHShared officer / director · 5 share thisPostcon Service GmbHShared officer / director · 5 share thisTNT Post Holding Deutschland GmbHShared officer / director · 5 share thisCompador Technologies GmbHShared officer / director · 6 share thisYUVEDO GmbHShared officer / director · 6 share thisDer Justizbote Dokumententransporte GmbHShared officer / director · 6 share thisPostcon Konsolidierung GmbHShared officer / director · 6 share thisCompador Dienstleistungs GmbHShared officer / director · 6 share thisPictum Oberflächentechnik GmbHShared officer / director · 12 share thisPictum Oberflächentechnik GmbHShared officer / director · 12 share thisHaase und Gaidus Beratungs- und Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisTNT Post Vertriebsgesellschaft mbHShared officer / director · 12 share thisWSS Präzisionswerkzeuge 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 19 — full graph via /v1/entities/DE-R1101_HRB53792/network.

People with significant control

5 people
NameRoleFromSource
Jens Gunter GreveAuthorized representative—Germany registry
Jens Gunter Greveofficer—Germany registry
Lars Haaseofficer—Germany registry
Mario Fruschofficer—Germany registry
Norbert Suttarpofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PostCon Dienstleistungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100