DOSSIERS / DEUTSCHE POST SHOP ESSEN GMBH
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Company dossier

Deutsche Post Shop Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17085 · R2503_HRB17085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Deutsche Post Shop Essen GmbH
de
R2503_HRB17085
de
active
de
Hachestraße 4, 45127 Essen.
de

Connections

29 links
Shared operator — likely the same administrator
Deutsche Post Shop München GmbHShared officer / director · 3 share thisPostbank Filialvertrieb AGShared officer / director · 3 share thisDeutsche Post Shop Hannover GmbHShared officer / director · 3 share thisDHL Paket GmbHShared officer / director · 5 share thisTEKU Bodenbelagsgroßhandel GmbH & Co. KGShared officer / director · 5 share thisCUMA DES ARBORICULTEURS DE PFASTATTShared officer / director · 5 share thisNoe Maler- und Bodenbelagsbetrieb GmbHShared officer / director · 5 share thisDHL Verwaltungs GmbHShared officer / director · 5 share thisFIRST MAIL Düsseldorf GmbHShared officer / director · 5 share thisTEKU Bodenbelagsgroßhandel Verwaltungsgesellschaft mbHShared officer / director · 5 share thisforum gelb GmbHShared officer / director · 5 share thisPapierwarenhandel Luise Pollinger GmbHShared officer / director · 5 share thisDeutsche Post Retail GmbHShared officer / director · 5 share thisSEM-SchnellladungElektroMobilität GmbH & Co. KGShared officer / director · 5 share thisEARL DREYER DANIELShared officer / director · 5 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 29 — full graph via /v1/entities/DE-R2503_HRB17085/network.

People with significant control

21 people
NameRoleFromSource
Lars Landeweemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven Gerritzmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Joritzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Dreyerofficer—Germany registry
Armin Lindofficer—Germany registry
Clemens Alfons Hackmannofficer—Germany registry
Daniel Doctor Mahayniofficer—Germany registry
Friedhelm Schwarzeofficer—Germany registry
Gerhard Noéofficer—Germany registry
Hans-Jürgen Niehofofficer—Germany registry
Helmut Pawlettaofficer—Germany registry
Joachim Doctor Wesselsofficer—Germany registry
Johannes Doctor Kahlofficer—Germany registry
Michael Scholzofficer—Germany registry
Patrick Göppertofficer—Germany registry
Richard Singerofficer—Germany registry
Stefan Friedlofficer—Germany registry
Sven Gerritzmannofficer—Germany registry
Theodor Gerkenofficer—Germany registry
Thomas Derrofficer—Germany registry
Ulrich Joritzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Post Retail GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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