DOSSIERS / CITIPOST OSTWESTFALEN-LIPPE GMBH
← SearchExport PDF
Company dossier

CITIPOST Ostwestfalen-Lippe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39787 · R2101_HRB39787 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
CITIPOST Ostwestfalen-Lippe GmbH
de
R2101_HRB39787
de
active
de
Industriestraße 20, 33689 Bielefeld.
de

Connections

26 links
Shared operator — likely the same administrator
CITIPOST Ostwestfalen-Lippe GmbH & Co. KGShared registered address · 2 share thisPanorama Vertriebsgesellschaft mbHShared officer / director · 5 share thisVRM Mittelhessen Logistik GmbHShared officer / director · 5 share thisNW Medien-Service Mitte GmbHShared officer / director · 5 share thisPZS Presse-Zustellservice GmbH Bad SalzuflenShared officer / director · 5 share thisNeue Westfälische Logistik Verwaltungs-GmbHShared officer / director · 5 share thisNW Medien-Service Nord GmbHShared officer / director · 5 share thisMDS-Media Distributions-Service GmbH & Co. KG.Shared officer / director · 5 share thisPZS Presse- Zustellservice GmbH Lage und WestlippeShared officer / director · 5 share thisZRM Zustellservice Rhein-Main GmbHShared officer / director · 5 share thisMittelhessen Mail Verwaltungs GmbHShared officer / director · 5 share thisPZS Presse-Zustellservice GmbH GüterslohShared officer / director · 5 share thisNW Medien-Service Süd GmbHShared officer / director · 5 share thisFarbWerk Verwaltungs GmbHShared officer / director · 7 share thisFoki Handels-GmbH, Foto- und KinoserviceShared officer / director · 7 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 26 — full graph via /v1/entities/DE-R2101_HRB39787/network.

People with significant control

9 people
NameRoleFromSource
Friedrich-Wilhelm MüllerAuthorized representative—Germany registry
Mike VetteAuthorized representative—Germany registry
Oliver Jürgen GeißlerAuthorized representative—Germany registry
Friedrich-Wilhelm Müllerofficer—Germany registry
Oliver Jürgen Geißlerofficer—Germany registry
Patrizia Neubacherofficer—Germany registry
Ralf Klohsofficer—Germany registry
Reinhard Rotheofficer—Germany registry
Reinhard Seinscheofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Friedrich-Wilhelm Müller (officer) matches PEP Friedrich Wilhelm Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Friedrich-Wilhelm Müller (officer) matches PEP Friedrich Wilhelm Müller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100