DOSSIERS / DSV ROAD GMBH
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Company dossier

DSV Road GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8354 · R1402_HRB8354 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

dissolved
DSV Road GmbH
de
R1402_HRB8354
de
dissolved
de
Hanns-Martin-Schleyer-Straße 18A, 47877 Willich.
de

Connections

45 links
Shared operator — likely the same administrator
DSV Road GmbHShared officer / director · 2 share thisBrenic Engineering GmbHShared officer / director · 2 share thisDSV Solutions GmbHShared officer / director · 2 share thisKochtrans Patrick G. Koch GmbHShared officer / director · 2 share thisDSV Solutions GmbHShared officer / director · 2 share thisKUPPEL Brennstoffe e.K.Shared officer / director · 3 share thisWM-Services GmbHShared officer / director · 3 share thisDSV Solutions GmbHShared officer / director · 3 share thisDSV Stuttgart GmbH & Co KGShared officer / director · 4 share thisImperial Transport GmbHShared officer / director · 4 share thisGillhuber Logistik GmbHShared officer / director · 4 share thisCEVA Freight (Management) GmbHShared officer / director · 4 share thisMüller - Die lila Logistik Deutschland GmbHShared officer / director · 4 share thisRHD International Trading GmbHShared registered address · 6 share thisDSV Solutions Group GmbHShared registered address · 6 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 45 — full graph via /v1/entities/DE-R1402_HRB8354/network.

People with significant control

28 people
NameRoleFromSource
Leonardus Petrus Johannes JanssenAuthorized representative—Germany registry
Thomas KroyerAuthorized representative—Germany registry
Brian Skovgaard Ejsingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Leonardus Petrus Johannes Janssenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nicolai Knudsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Leonhard Hamacherofficer—Germany registry
Bo Thygesenofficer—Germany registry
Christian Jakobsenofficer—Germany registry
Emad Al-Kadhiofficer—Germany registry
Ferdinand Arnoldiofficer—Germany registry
Guus van Bergenofficer—Germany registry
Hermann Josef Lindemannofficer—Germany registry
Horst Seibelofficer—Germany registry
Johannes Hubertus Anna - genannt Hans - van den Boschofficer—Germany registry
Kim Woetmannofficer—Germany registry
Leonardus Petrus Johannes Janssenofficer—Germany registry
Manfred Wilhelm Hunoldofficer—Germany registry
Matthias Litjensofficer—Germany registry
Michael Kuppelofficer—Germany registry
Michael Nolteofficer—Germany registry
Nicolai Knudsenofficer—Germany registry
Peter Schmitzofficer—Germany registry
Roland Straubofficer—Germany registry
Sabine Appeltofficer—Germany registry
Srecko Mühlingofficer—Germany registry
Thomas Dopmeyerofficer—Germany registry
Thomas Kroyerofficer—Germany registry
Willi Dohmenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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