DOSSIERS / DSV SOLUTIONS GROUP GMBH
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Company dossier

DSV Solutions Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11950 · R1402_HRB11950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
DSV Solutions Group GmbH
de
R1402_HRB11950
de
dissolved
de
Hanns-Martin-Schleyer-Straße 18A, 47877 Willich.
de

Connections

22 links
Shared operator — likely the same administrator
DSV Road GmbHShared registered address · 6 share thisRHD International Trading GmbHShared registered address · 6 share thisEssbar UG (haftungsbeschränkt)Shared registered address · 6 share thisATLAN-tec Systems GmbHShared registered address · 6 share thisInterstar Corporate Fashion GmbHShared registered address · 6 share thisAdvanced Logistics Consulting und Interim Management GmbHShared officer / director · 9 share thisDSV Solutions Group GmbHShared officer / director · 9 share thisPOP Gesellschaft für Prozeßlogistik mbHShared officer / director · 9 share thisCaterpillar Motoren Verwaltungs GmbHShared officer / director · 9 share thisCOLLICO Verpackungslogistik und Service GmbHShared officer / director · 9 share thisRöhlig Contract Logistics GmbHShared officer / director · 9 share thisDSV Solutions GmbHShared officer / director · 9 share thisDSV Solutions GmbHShared officer / director · 9 share thisDSV Stuttgart Verwaltung GmbH.Shared officer / director · 11 share thisDSV Solutions GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R1402_HRB11950/network.

People with significant control

2 people
NameRoleFromSource
Harald Schefftmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Leonardus Petrus Johannes Janssenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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