DOSSIERS / DHL GLOBAL MANAGEMENT GMBH
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Company dossier

DHL Global Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13031 · R3201_HRB13031 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DHL Global Management GmbH
de
R3201_HRB13031
de
active
de
Kurt-Schumacher-Str.
de

Companies at this address

812 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

159. GmbH & Co. Vermögensverwaltungs KGdissolved160. GmbH & Co. Vermögensverwaltungs KGdissolved161. GmbH & Co. Vermögensverwaltungs KGdissolved162. GmbH & Co. Vermögensverwaltungs KGdissolved163. GmbH & Co. Vermögensverwaltungs KGdissolved164. GmbH & Co. Vermögensverwaltungs KGdissolved165. GmbH & Co. Vermögensverwaltungs KGdissolved166. GmbH & Co. Vermögensverwaltungs KGdissolved167. GmbH & Co. Vermögensverwaltungs KGdissolved168. GmbH & Co. Vermögensverwaltungs KGdissolved169. GmbH & Co. Vermögensverwaltungs KGdissolved170. GmbH & Co. Vermögensverwaltungs KGdissolved171. GmbH & Co. Vermögensverwaltungs KGdissolved172. GmbH & Co. Vermögensverwaltungs KGdissolved173. GmbH & Co. Vermögensverwaltungs KGdissolved176. GmbH & Co. Vermögensverwaltungs KGdissolved177. GmbH & Co. Vermögensverwaltungs KGdissolved178. GmbH & Co. Vermögensverwaltungs KGdissolved179. GmbH & Co. Vermögensverwaltungs KGdissolved181. GmbH & Co. Vermögensverwaltungs KGdissolved

+792 more

Connections

12 links
Shared operator — likely the same administrator
NACHTWACHE Furnaces GmbHShared officer / director · 3 share thisDeutsche Post Consult GmbHShared officer / director · 3 share thisDeutsche Post DHL Research and Innovation GmbHShared officer / director · 3 share thisElster Holdings GmbHShared officer / director · 3 share thisDHL Express Germany GmbHShared officer / director · 4 share thisDHL Vertriebs GmbH & Co. OHGShared officer / director · 4 share thisDHL Verwaltungs GmbHShared officer / director · 4 share thisDHL Hub Leipzig GmbHShared officer / director · 6 share thisDHL International GmbHShared officer / director · 6 share thisEuropean Air Transport Leipzig GmbHShared officer / director · 6 share thisDHL Express Network Management GmbHShared officer / director · 6 share thisDeutsche Post Beteiligungen Holding 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.

People with significant control

8 people
NameRoleFromSource
Adam Pradelaofficer—Germany registry
Arne Doctor Freytagofficer—Germany registry
Dirk Doctor Olufsofficer—Germany registry
Farnaz Ranjbarofficer—Germany registry
Friedhelm Dickmannofficer—Germany registry
Linda Rehkopfofficer—Germany registry
Regine Büttnerofficer—Germany registry
Siegfried Doctor Putzerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 812 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100