DOSSIERS / DRS MAIL VERWALTUNGS GMBH
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Company dossier

DRS Mail Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28483 · R2503_HRB28483 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
DRS Mail Verwaltungs GmbH
de
R2503_HRB28483
de
active
de
Im Teelbruch 104, 45219 Essen.
de

Companies at this address

37 total
ASV GmbHactiveBB Lizenz GmbH & Co. KGdissolvedBB Lizenzverwaltungs GmbHdissolvedDR Investment GmbHactiveDRS Direktmarketing GmbH & Co. KGactiveDRS Garantie GmbH & Co. KGdissolvedDRS Garantie Verwaltungs GmbHdissolvedDRS Logistik GmbH & Co. KGactiveDRS Mail GmbH & Co. KGdissolvedDRS Mail GmbH & Co. KGactiveDRS Mail Holding GmbHdissolvedDRS Mail Holding GmbHactiveDRS Mail Verwaltungs GmbHdissolvedDRS Personal GmbH & Co. KGactiveDRS Postservice Dresden GmbH & Co. KGdissolvedDRS Postservice Dresden GmbH & Co. KGdissolvedDRS POSTSERVICE GmbH & Co. KGactiveDRS POSTSERVICE GmbH & Co. KGdissolvedDRS POSTSERVICE GmbH & Co. KGdissolvedDRS Postservice Holding GmbHactive

+17 more

Connections

7 links
Shared operator — likely the same administrator
LOCTON industrial services GmbHShared officer / director · 8 share thisDRS Mail Holding GmbHShared officer / director · 8 share thisPSN Marketing Holding GmbHShared officer / director · 8 share thisDRS Postservice Holding GmbHShared officer / director · 8 share thisVC Fertigteile GmbHShared officer / director · 8 share thisfreesort GmbHShared officer / director · 8 share thisDRS Postservice Verwaltungs 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.

People with significant control

3 people
NameRoleFromSource
Dirk RuenzAuthorized representative—Germany registry
Martin Swartmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Ruenzofficer—Germany 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 1.0) — 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