DOSSIERS / POSTCON AUSBILDUNG GMBH
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Company dossier

Postcon Ausbildung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63298 · R1101_HRB63298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
Postcon Ausbildung GmbH
de
R1101_HRB63298
de
dissolved
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 Deutschland B.V. & Co. KGactivePostcon Konsolidierung GmbHactivePostcon National Geschäftsführungsgesellschaft mbHactivePostcon Regional Frankfurt GmbHdissolvedPostcon Regional Rhein-Ruhr GmbHactivePostcon Service GmbHactivePostcon Sortier und Logistik 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

27 links
Shared operator — likely the same administrator
Postcon Service GmbHShared officer / director · 2 share thisPostcon Regional Frankfurt GmbHShared officer / director · 3 share thisPostcon Regional Rhein-Ruhr GmbHShared officer / director · 3 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 10 share thisMainversand GmbHShared officer / director · 10 share thisWAZ-Logistik NRW Verwaltungs GmbHShared officer / director · 10 share thisGHP Dialog Services GmbHShared officer / director · 10 share thisPostcon Sortier und Logistik GmbHShared officer / director · 10 share thisJZDM Dialogmarketing GmbHShared officer / director · 10 share thisJuP Dialog Marketing GmbHShared officer / director · 10 share thisSwiss Post Solutions GmbHShared officer / director · 10 share thisTNT Post Regioservice Osnabrück GmbHShared officer / director · 10 share thisScanpoint Deutschland GmbHShared officer / director · 10 share thisRIDAS Services GmbHShared officer / director · 10 share thisCOMET Spedition Verwaltungs-GmbHShared officer / director · 10 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 27 — full graph via /v1/entities/DE-R1101_HRB63298/network.

People with significant control

8 people
NameRoleFromSource
Charlotte Gemsamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jens Zimmerningkatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Theodorus Hoendersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans Peter Pettoofficer—Germany registry
Jens Zimmerningkatofficer—Germany registry
Steve Gülzowofficer—Germany registry
Theodorus Hoendersofficer—Germany registry
Thomas Münchofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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