DOSSIERS / DHL FASHION RETAIL OPERATIONS GMBH
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Company dossier

DHL Fashion Retail Operations GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14813 · R1504_HRB14813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
DHL Fashion Retail Operations GmbH
de
R1504_HRB14813
de
active
de
Regioparkring 26, 41199 Mönchengladbach.
de

Connections

38 links
Shared operator — likely the same administrator
DHL Solutions GmbHShared officer / director · 3 share thisHOLDING MARIENFELD PARTICIPACOES LTDAShared officer / director · 3 share thisIntelliAd Media GmbHShared officer / director · 3 share thisBad Heilbrunner Naturheilmittel Verwaltungs-GmbHShared officer / director · 3 share thisDHL Solutions Fashion GmbHShared officer / director · 3 share thisDHL BwLog GmbHShared officer / director · 3 share thisSMG IMOVEIS PARTICIPACOES LTDAShared officer / director · 3 share thisDHL Logistics GmbHShared officer / director · 8 share thisDHL Automotive Offenau GmbHShared officer / director · 8 share thisDHL Home Delivery GmbHShared officer / director · 8 share thisRheinische Industrie Werke Holding AGShared officer / director · 8 share thisRIW-Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisFahrschule Jürgen Auth UG (haftungsbeschränkt)Shared officer / director · 8 share thisDHL Solutions Retail GmbHShared officer / director · 8 share thisDHL Sorting Center GmbHShared officer / director · 8 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 38 — full graph via /v1/entities/DE-R1504_HRB14813/network.

People with significant control

23 people
NameRoleFromSource
Cornelis Smildeofficer—Germany registry
Dietmar Frickeofficer—Germany registry
Dirk Seifertofficer—Germany registry
Jens Lechlerofficer—Germany registry
Jörg Christian Marienfeldofficer—Germany registry
Karsten Doctor Schwarzofficer—Germany registry
Ludger Neubergofficer—Germany registry
Marco Brüggemannofficer—Germany registry
Michael Doctor Rolleofficer—Germany registry
Oliver Manfred Merkelofficer—Germany registry
Peter Doctor Oertelofficer—Germany registry
Petra Michelofficer—Germany registry
Philipp Schulzeofficer—Germany registry
Rainer Haagofficer—Germany registry
Sandra Vertgewallofficer—Germany registry
Sarah Stockhausenofficer—Germany registry
Sascha Hubertofficer—Germany registry
Simon Hörstmannofficer—Germany registry
Stephan Degeofficer—Germany registry
Torsten Hartmannofficer—Germany registry
Uwe Starkofficer—Germany registry
Werner Whiteofficer—Germany registry
Wilhelm Bahlburgofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHL Solutions Retail GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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