DOSSIERS / POSTCON SORTIER UND LOGISTIK GMBH
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Company dossier

Postcon Sortier und Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59925 · R1101_HRB59925 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Postcon Sortier und Logistik GmbH
de
R1101_HRB59925
de
active
de
Stadionring 32, 40878 Ratingen.
de

Companies at this address

23 total
CBS City Briefservice GmbHdissolvedDirektwerbung Holding Ratingen GmbHdissolvedHamelin GmbHdissolvedNotifier Sicherheitssysteme GmbHactivePiWo PIN WorXs GmbHactivePostcon Ausbildung GmbHdissolvedPostcon Deutschland B.V. & Co. KGactivePostcon Konsolidierung GmbHactivePostcon National Geschäftsführungsgesellschaft mbHactivePostcon Regional Frankfurt GmbHdissolvedPostcon Regional Rhein-Ruhr GmbHactivePostcon Service GmbHactiveREGIO-ES GmbH Private BriefbeförderungdissolvedTNT Post Direktwerbung Mediaservice GmbHdissolvedTNT Post Direktwerbung Ost Werbeservice GmbHdissolvedTNT Post Direktwerbung Süd GmbHdissolvedTNT Post Holding Deutschland GmbHdissolvedTNT Post Paketservice Deutschland GmbHdissolvedTNT Post Ratingen GmbHdissolvedTNT Post Regioservice Holding GmbHdissolved

+3 more

Connections

21 links
Shared operator — likely the same administrator
Devoteam GmbHShared officer / director · 2 share thisCompador Dienstleistungs GmbHShared officer / director · 3 share thisTURBO P.O.S.T. GmbHShared officer / director · 4 share thisPlanungsring Dr. Pawlik + Co. Generalplanungsgesellschaft mbHShared officer / director · 5 share thissander.hofrichter planungsgesellschaft mbhShared officer / director · 5 share thisXANTO Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisXANTO Management GmbHShared officer / director · 8 share thisXANTO Logistics GmbHShared officer / director · 8 share thisalbis-elcon system Germany GmbHShared officer / director · 8 share thisPostcon National Geschäftsführungsgesellschaft mbHShared officer / director · 8 share thisidomail GmbHShared officer / director · 9 share thisTNT Post Regioservice Osnabrück GmbHShared officer / director · 9 share thisDer Cuxhavener Fahrradkurier GmbHShared officer / director · 9 share thisBERGMANN INFOTECH GmbHShared officer / director · 9 share thisRhenus Document Services GmbHShared officer / director · 9 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 21 — full graph via /v1/entities/DE-R1101_HRB59925/network.

People with significant control

17 people
NameRoleFromSource
Alfons Ebelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Ottomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lars Tiskenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Mewsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Holland-Moritzofficer—Germany registry
Franz-Rüdiger Schötzofficer—Germany registry
Ingmar Bergmanofficer—Germany registry
Ingmar Bergmannofficer—Germany registry
Jürgen Ottoofficer—Germany registry
Lars Heugelofficer—Germany registry
Lars Tiskenofficer—Germany registry
Matthias Beetzofficer—Germany registry
Matthias Leikaufofficer—Germany registry
Michael Mewsofficer—Germany registry
Michael Steinbergofficer—Germany registry
Norbert Alois Suttarpofficer—Germany registry
Theodorus Hoendersofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100