DOSSIERS / DHI MANAGEMENT GMBH
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Company dossier

DHI Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67331 · R1101_HRB67331 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
DHI Management GmbH
de
R1101_HRB67331
de
active
de
Kaiser-Friedrich-Ring 21, 40545 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
FIG-Europe GmbHShared officer / director · 2 share thisVerwaltung GMB Maritime Liner Services GmbHShared officer / director · 3 share thisFIG-Europe GmbHShared registered address · 3 share thisDHI Investment & Trading GmbH & Co. KGShared registered address · 3 share thisUniversal Schifffahrtsgesellschaft mbHShared officer / director · 3 share thisMartrade Shipping + Transport GmbHShared officer / director · 3 share thisVerwaltung GCS Global Chartering & Shipping GmbHShared officer / director · 5 share thisVerwaltung River Plate Tugs GmbHShared officer / director · 5 share thisGEPHIL-CARSShared officer / director · 5 share thisVerwaltung Earthbank Shipping 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.

People with significant control

5 people
NameRoleFromSource
Stefan HerzeleAuthorized representative—Germany registry
Christoph Kölzerofficer—Germany registry
Claudia Engferofficer—Germany registry
Michael Kochofficer—Germany registry
Philipp Martensofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100