DOSSIERS / DRILLISCH LOGISTIK GMBH
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Company dossier

Drillisch Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6781 · R2713_HRB6781 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
Drillisch Logistik GmbH
de
R2713_HRB6781
de
active
de
Münsterstraße 109, 48155 Münster.
de

Connections

32 links
Shared operator — likely the same administrator
Dixons Deutschland GmbHShared officer / director · 2 share thisTHE ECONOMIST NEWSPAPERShared officer / director · 2 share thisBVJ Shop-Management GmbHShared officer / director · 4 share thisThe Phone House Telecom GmbHShared officer / director · 4 share thisThe Phone House Services GmbHShared officer / director · 4 share thisBVJ Shop-Management GmbHShared registered address · 5 share thisThe Phone House Services GmbHShared registered address · 5 share thisThe Phone House Telecom GmbHShared registered address · 5 share thisThe Phone House Services GmbHShared registered address · 5 share thisyourfone GmbHShared officer / director · 6 share thisCOMBI-SEC GmbHShared officer / director · 6 share thisTPHCom GmbHShared officer / director · 6 share thisDEROSSI Invest GmbHShared officer / director · 6 share thisDrillisch Telecom GmbHShared officer / director · 6 share thisSIMply Communication 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 32 — full graph via /v1/entities/DE-R2713_HRB6781/network.

People with significant control

26 people
NameRoleFromSource
Stefan Duellimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bert van Dammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ian Kenyonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Roymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reinhard Krausemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Patrick Kelvin Clarksonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Duellimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Schulte-Werningofficer—Germany registry
Axel Tröskenofficer—Germany registry
Bert van Damofficer—Germany registry
Dirk Börschofficer—Germany registry
Dirk Friesenofficer—Germany registry
Herbert Borghsofficer—Germany registry
Ian Kenyonofficer—Germany registry
Marc-Derek Schönbergerofficer—Germany registry
Marcus Royofficer—Germany registry
Paul Mark Davisofficer—Germany registry
Ralf Grundhoffofficer—Germany registry
Ralf-Peter Doctor Simonofficer—Germany registry
Reinhard Krauseofficer—Germany registry
Robert Patrick Kelvin Clarksonofficer—Germany registry
Roland Hoffmannofficer—Germany registry
Stefan Duelliofficer—Germany registry
Stefan Timmerofficer—Germany registry
Ulf Kampruwenofficer—Germany registry
Uwe Friesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Drillisch Telecom GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100