DOSSIERS / DSV SOLUTIONS GMBH
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Company dossier

DSV Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11647 · R1402_HRB11647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
DSV Solutions GmbH
de
R1402_HRB11647
de
dissolved
de
Hans-Martin-Schleyer-Straße 18 A, 47877 Willich.
de

Connections

24 links
Shared operator — likely the same administrator
swacoaching UG (haftungsbeschränkt)Shared officer / director · 2 share thisDSV Solutions GmbHShared officer / director · 3 share thisDSV Solutions GmbHShared officer / director · 3 share thisWM-Services GmbHShared officer / director · 3 share thisDSV Road GmbHShared officer / director · 3 share thisDSV Stuttgart GmbH & Co KGShared officer / director · 4 share thisCEVA Freight (Management) GmbHShared officer / director · 4 share thisDSV Stuttgart GmbH & Co KGShared officer / director · 5 share thisDSV Road GmbHShared officer / director · 5 share thisABX LOGISTICS (Deutschland) GmbHShared officer / director · 5 share thisDSV Solutions Group GmbHShared officer / director · 9 share thisCOLLICO Verpackungslogistik und Service GmbHShared officer / director · 9 share thisRöhlig Contract Logistics GmbHShared officer / director · 9 share thisPOP Gesellschaft für Prozeßlogistik mbHShared officer / director · 9 share thisCaterpillar Motoren Verwaltungs 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 24 — full graph via /v1/entities/DE-R1402_HRB11647/network.

People with significant control

10 people
NameRoleFromSource
Harald Schefftmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kim Woetmannofficer—Germany registry
Leonardus Petrus Johannes Janssenofficer—Germany registry
Matthias Litjensofficer—Germany registry
Nicolai Knudsenofficer—Germany registry
Ralf Wolfgang Knautofficer—Germany registry
Stephanie Weiß-Akgünyenerofficer—Germany registry
Thomas Dopmeyerofficer—Germany registry
Thorsten Haarmannofficer—Germany registry
Werner Ditzel-Belinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSV 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