DOSSIERS / INTER PARCEL SERVICE KG
← SearchExport PDF
Company dossier

Inter Parcel Service KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17967 · R2402_HRA17967 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Inter Parcel Service KG
de
R2402_HRA17967
de
dissolved
de
Schillerstr.
de

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A Dachpflege e.K.dissolved2G Capital Partners GmbHdissolved3P Invest GmbHdissolvedA7 Immobilien OHGdissolvedA7 Immobilien OHGdissolvedA7 Wettvermittlungs GmbHactiveA & A Baugesellschaft mbHactiveAB dostec GmbHdissolvedACT GmbHactiveAdamalco Investment GmbHactiveADICO Küchenwelt GmbHactiveADJUTANT Wohnbau GmbHactiveAE Weekday Ventures UG (haftungsbeschränkt)activeagentur stilEcht GmbHactiveA.I.R. Aeronautic Innovation Rühle & Co. GmbHdissolvedAkkan GmbHdissolvedAKTEMO Mobiltechnologie GmbHactiveAlbadent GmbHactiveALC Creativ GmbHactiveAlex.A Mobile Unternehmergesellschaft (haftungsbeschränkt)dissolved

+640 more

Connections

11 links
Shared operator — likely the same administrator
HRK Kontraktlogistik UG (haftungsbeschränkt)Shared officer / director · 2 share thisM.A.R. Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisTMK Kontraktlogistik UG (haftungsbeschränkt)Shared officer / director · 11 share thisNS Eiltransporte UG (haftungsbeschränkt)Shared officer / director · 11 share thisCONPORT Transport & Logistik OHGShared officer / director · 11 share thisNS Eiltransporte UG (haftungsbeschränkt)Shared officer / director · 11 share thisKS Gastronomie UG (haftungsbeschränkt)Shared officer / director · 11 share thisInter Parcel Service KGShared officer / director · 11 share thisRS Verwaltung und Immobilien UG (haftungsbeschränkt)Shared officer / director · 11 share thisKayaöz Speditions KGShared officer / director · 11 share thisRS Consulting UG (haftungsbeschränkt)Shared 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.

People with significant control

3 people
NameRoleFromSource
Hilmi Kayaözofficer—Germany registry
Serdar Kayaözofficer—Germany registry
Tugba Kayaözofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

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 (Inter Parcel Service KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100