DOSSIERS / DHL EXPRESS CUSTOMER SERVICE GMBH
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Company dossier

DHL Express Customer Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73650 · R1101_HRB73650 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
DHL Express Customer Service GmbH
de
R1101_HRB73650
de
active
de
Heinrich-Brüning-Str.
de

Connections

17 links
Shared operator — likely the same administrator
dreipunktdrei mediengesellschaft mbHShared registered address · 3 share thisMünster Souvenirs GmbH & Co. KGShared registered address · 3 share thisDeutsche Post AGShared officer / director · 4 share thisDHL Verwaltungs GmbHShared officer / director · 4 share thisDHL Express Germany GmbHShared officer / director · 4 share thisP.T. Verlag Beteiligungs GmbHShared officer / director · 6 share thisService von HerZ GmbHShared officer / director · 6 share thisBlue Note Hotel GmbHShared officer / director · 6 share thisZimcon International Berlin GmbH - hospitality solutions -Shared officer / director · 6 share thise.less GmbHShared officer / director · 9 share thisFritsch + Tschaidse Architekten GmbHShared officer / director · 9 share thisSHS Handels GmbHShared officer / director · 9 share thisBASS Unternehmensservice GmbHShared officer / director · 9 share thisCROWN LED GmbHShared officer / director · 9 share thisLinsenfinder 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 17 — full graph via /v1/entities/DE-R1101_HRB73650/network.

People with significant control

7 people
NameRoleFromSource
Andreas Hoffmannofficer—Germany registry
Bernd Doctor Zimmermannofficer—Germany registry
Markus Claudius Victor Recklingofficer—Germany registry
Pamela Winkelmannofficer—Germany registry
Stefan Fischerofficer—Germany registry
Tobias Hübnerofficer—Germany registry
Wolfgang P Albeckofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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