DOSSIERS / DHL SOLUTIONS FASHION GMBH
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Company dossier

DHL Solutions Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18429 · R2503_HRB18429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
DHL Solutions Fashion GmbH
de
R2503_HRB18429
de
active
de
Hafenstraße 70, 45356 Essen.
de

Connections

40 links
Shared operator — likely the same administrator
DHL Solutions Retail GmbHShared officer / director · 2 share thisDHL BwLog GmbHShared officer / director · 2 share thisOptimus Logistics GmbHShared officer / director · 3 share thisDHL Fashion Retail Operations GmbHShared officer / director · 3 share thisDHL Logistics GmbHShared officer / director · 3 share thisDHL Automotive Offenau GmbHShared officer / director · 3 share thisDHL Solutions GmbHShared officer / director · 3 share thisKremer und Zastrow OHGShared officer / director · 4 share thisKremer und Zastrow OHGShared officer / director · 4 share thisHermes Fulfilment GmbHShared officer / director · 5 share thisWKH Bühnen- und Congress-Service Gesellschaft 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 thisEuro Pool System International (Deutschland) GmbHShared officer / director · 6 share thisMWC - Mobile World Communications GmbHShared officer / director · 6 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 40 — full graph via /v1/entities/DE-R2503_HRB18429/network.

People with significant control

33 people
NameRoleFromSource
Adelheid Urspruchofficer—Germany registry
Arno Neisofficer—Germany registry
Bernd Krauseofficer—Germany registry
Cornelis Smildeofficer—Germany registry
Dirk Seifertofficer—Germany registry
Hans-Georg Bachemofficer—Germany registry
Hartmut Herbstofficer—Germany registry
Ingo-Lutz Brockhausenofficer—Germany registry
Jens Lechlerofficer—Germany registry
Karl-Heinz Lippeofficer—Germany registry
Karsten Doctor Schwarzofficer—Germany registry
Ludger Neubergofficer—Germany registry
Marco Brüggemannofficer—Germany registry
Michael Doctor Rolleofficer—Germany registry
Michael Wöltcheofficer—Germany registry
Nils Kremerofficer—Germany registry
Olaf Müllerofficer—Germany registry
Peter Doctor Oertelofficer—Germany registry
Petra Michelofficer—Germany registry
Sarah Stockhausenofficer—Germany registry
Sarah Wirtzofficer—Germany registry
Sascha Hubertofficer—Germany registry
Simon Hörstmannofficer—Germany registry
Stephan Degeofficer—Germany registry
Susanne Ehlersofficer—Germany registry
Sven Seidlerofficer—Germany registry
Tobias Riefofficer—Germany registry
Torsten Hartmannofficer—Germany registry
Uwe Starkofficer—Germany registry
Werner Whiteofficer—Germany registry
Wilhelm Bahlburgofficer—Germany registry
Wolfgang Gerhard Bockofficer—Germany registry
Wolfgang Oelmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHL Solutions Retail 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