DOSSIERS / SWISS POST SOLUTIONS GMBH
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Company dossier

Swiss Post Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17841 · R1202_HRB17841 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Swiss Post Solutions GmbH
de
R1202_HRB17841
de
dissolved
de
Musikweg 4, 46047 Oberhausen.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB17841/network.

People with significant control

9 people
NameRoleFromSource
Joachim BellinghovenAuthorized representativeGermany registry
Dirk Jungemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas BerningerofficerGermany registry
Andreas KindtofficerGermany registry
Dirk JungeofficerGermany registry
Joachim BellinghovenofficerGermany registry
Jochen RehbockofficerGermany registry
Jörg-Peter Doctor HeimelofficerGermany registry
Peter BauknechtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Swiss Post Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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