DOSSIERS / DRS POSTSERVICE VERWALTUNGS GMBH
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Company dossier

DRS Postservice Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12934 · R2503_HRB12934 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
DRS Postservice Verwaltungs GmbH
de
R2503_HRB12934
de
active
de
Im Teelbruch 104, 45219 Essen.
de

Companies at this address

37 total

Connections

13 links

People with significant control

4 people
NameRoleFromSource
Marcel Piotrowskimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Martin Swartmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dirk RuenzofficerGermany registry
Martin SwartofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRS Mail Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100