DOSSIERS / UNITED PARCEL SERVICE DEUTSCHLAND S.À R.L. & CO.OHG
← SearchExport PDF
Company dossier

United Parcel Service Deutschland S.à r.l. & Co.OHG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA5119 · R1102_HRA5119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
United Parcel Service Deutschland S.à r.l. & Co.OHG
de
R1102_HRA5119
de
active
de
Görlitzer Straße 1, 41460 Neuss.
de

Connections

20 links
Shared operator — likely the same administrator
Kiala Deutschland GmbHShared registered address · 2 share thisBaugeschäft Nast GmbHShared officer / director · 2 share thisUnited Parcel Service Deutschland Inc.Shared officer / director · 2 share thisLiftmode Brandenburg GmbHShared officer / director · 3 share thisHE Verwaltungs GmbHShared officer / director · 3 share thisKiala Deutschland GmbHShared officer / director · 5 share thisUPS Logistics Group International GmbHShared officer / director · 5 share thisUPS Holding GmbHShared officer / director · 5 share thisUnited Parcel Service Deutschland Inc.Shared officer / director · 5 share thisLAMANI GmbHShared officer / director · 5 share thisUPS Transport OHGShared officer / director · 5 share thisAldente GmbHShared officer / director · 5 share thisUnited Parcel Service LLC & Co. OHGShared officer / director · 5 share thisUPS SCS GmbH & Co. OHGShared officer / director · 5 share thisGrewe Verwaltungs 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1102_HRA5119/network.

People with significant control

20 people
NameRoleFromSource
Bernd Brandenburgofficer—Germany registry
Bernd Wegenerofficer—Germany registry
Cindy Jayne Millerofficer—Germany registry
Frank Charles Sportolariofficer—Germany registry
Frank Schürmannofficer—Germany registry
Gerd Schröderofficer—Germany registry
James Jay Barber jrofficer—Germany registry
Jörns Reinekeofficer—Germany registry
Luxemburg / Luxemburg (Registre de Commerce et des Sociétés Luxembourg Nr. B209565) United Parcel Service Deutschland S.à r.lofficer—Germany registry
Luxemburg / Luxemburg (Registre de Commerce et des Sociétés Luxembourg Nr. B209565) United Parcel Service Deutschland S.à.r.lofficer—Germany registry
Martin Greweofficer—Germany registry
Michael Mensingofficer—Germany registry
Nando Cesaroneofficer—Germany registry
Reinhard Kleffofficer—Germany registry
Stefan Schürfeldofficer—Germany registry
Udo Ambrosiusofficer—Germany registry
Ulrich Niggetietofficer—Germany registry
Volker Malsofficer—Germany registry
Wolfgang Flickofficer—Germany registry
Wolfgang Nastofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (United Parcel Service Deutschland Inc. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100