DOSSIERS / DHL SOLUTIONS RETAIL GMBH
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Company dossier

DHL Solutions Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5301 · R2404_HRB5301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
DHL Solutions Retail GmbH
de
R2404_HRB5301
de
dissolved
de

Connections

31 links
Shared operator — likely the same administrator
DHL Solutions Fashion GmbHShared officer / director · 2 share thisOptimus Logistics GmbHShared officer / director · 3 share thisWKH Bühnen- und Congress-Service Gesellschaft mbHShared officer / director · 5 share thisHermes Fulfilment GmbHShared officer / director · 5 share thisKarstadt Beschäftigungs- und Qualifizierungsgesellschaft mbHShared officer / director · 5 share thisWKH Bühnen- und Congress-Service Gesellschaft mbHShared officer / director · 5 share thisvbs cape`s best GmbHShared officer / director · 6 share thisMWC - Mobile World Communications GmbHShared officer / director · 6 share thisLicker, Seidler & Kollegen Erste Vermögensverwaltungs- und Beteiligungs GmbHShared officer / director · 6 share thisEuro Pool System International (Deutschland) GmbHShared officer / director · 6 share thisDHL Logistics GmbHShared officer / director · 8 share thisDHL Automotive Offenau GmbHShared officer / director · 8 share thisExel GmbHShared officer / director · 8 share thisDHL Solutions GmbHShared officer / director · 8 share thisDHL Supply Chain (Leipzig) 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 31 — full graph via /v1/entities/DE-R2404_HRB5301/network.

People with significant control

21 people
NameRoleFromSource
Sven SeidlerManaging director—Germany registry
Adelheid Urspruchofficer—Germany registry
Bernd Krauseofficer—Germany registry
Cornelis Smildeofficer—Germany registry
Dirk Seifertofficer—Germany registry
Hans-Georg Bachemofficer—Germany registry
Hartmut Herbstofficer—Germany registry
Jens Lechlerofficer—Germany registry
Karl-Heinz Lippeofficer—Germany registry
Ludger Neubergofficer—Germany registry
Michael Doctor Rolleofficer—Germany registry
Petra Michelofficer—Germany registry
Robert Hillmannofficer—Germany registry
Sascha Hubertofficer—Germany registry
Stephan Degeofficer—Germany registry
Susanne Ehlersofficer—Germany registry
Sven Seidlerofficer—Germany registry
Thomas Doctor Ruffingofficer—Germany registry
Torsten Hartmannofficer—Germany registry
Wolfgang Bockofficer—Germany registry
Wolfgang Oelmannofficer—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 Großgut GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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