DOSSIERS / DHL EXPRESS GERMANY GMBH
← SearchExport PDF
Company dossier

DHL Express Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13192 · R3201_HRB13192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 80Risk signals 2Sources

Key facts

active
DHL Express Germany GmbH
de
R3201_HRB13192
de
active
de
Dreizehnmorgenweg 44-48, 53175 Bonn.
de

Connections

80 links
Shared operator — likely the same administrator
Fertigungstechnik Weißenfels GmbHShared officer / director · 2 share thisM & IT Consult GmbHShared officer / director · 2 share thisS E S SECURITY EQUIPMENT & SUPPLIES GmbHShared officer / director · 2 share thisGSH Finanzkonzept GmbHShared officer / director · 2 share thisDHL Home Delivery GmbHShared officer / director · 4 share thisDHL Vertriebs GmbH & Co. OHGShared officer / director · 4 share thisAugust Hülsmann & Sohn Transporte Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDHL Global Management GmbHShared officer / director · 4 share thisMVT-Verkehrstechnik GmbHShared officer / director · 4 share thisCreativsign e.K.Shared officer / director · 4 share thisUnternehmensberatung Lange GmbHShared officer / director · 4 share thisDeutsche Post AGShared officer / director · 4 share thisDHL Express Customer Service GmbHShared officer / director · 4 share thisDHL Paket GmbHShared officer / director · 4 share thisDHL Verwaltungs GmbHShared officer / director · 4 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 80 — full graph via /v1/entities/DE-R3201_HRB13192/network.

People with significant control

48 people
NameRoleFromSource
Cees van GentManaging director—Germany registry
Andreas Fahrmerofficer—Germany registry
Andreas Hoffmannofficer—Germany registry
Andreas Ludwigofficer—Germany registry
Bernd Doctor Zimmermannofficer—Germany registry
Carsten Hammerofficer—Germany registry
Cees van Gentofficer—Germany registry
Christian Faberofficer—Germany registry
Claude Doctor Bégléofficer—Germany registry
Dieter Gotthardtofficer—Germany registry
Dieter Wirthofficer—Germany registry
Dirk Ahrendtofficer—Germany registry
Dirk Doctor Olufsofficer—Germany registry
Dirk Kesslerofficer—Germany registry
Doris Korder-Kaminskiofficer—Germany registry
Egon Abwerzgerofficer—Germany registry
Frank Maurerofficer—Germany registry
Gerd Hülsmannofficer—Germany registry
Gisela Gebbeofficer—Germany registry
Henning Endruscheitofficer—Germany registry
Holger de Friesofficer—Germany registry
Ingo Geesofficer—Germany registry
Joachim Doctor Schäferofficer—Germany registry
Jutta Mohrhardtofficer—Germany registry
Jutta Scallanofficer—Germany registry
Kathrin Langeofficer—Germany registry
Katja Herbstofficer—Germany registry
Marcel Andreeofficer—Germany registry
Marco Demuthofficer—Germany registry
Markus Claudius Victor Recklingofficer—Germany registry
Martin Seilerofficer—Germany registry
Mathias Lingnauofficer—Germany registry
Michael Harmsofficer—Germany registry
Michael Schmidtofficer—Germany registry
Oliver Vossofficer—Germany registry
Ralf Engelofficer—Germany registry
Ralf Schweighöferofficer—Germany registry
Ralph Martin Wondrakofficer—Germany registry
Rolf Krajaofficer—Germany registry
Sabine Sprötge-Kubergofficer—Germany registry
Stefan Fischerofficer—Germany registry
Stefan Griegerofficer—Germany registry
Thomas Becker-Bärwaldtofficer—Germany registry
Thomas Doctor Klingofficer—Germany registry
Thomas Krugerofficer—Germany registry
Tobias Doctor Widerofficer—Germany registry
Wolfgang P Albeckofficer—Germany registry
Zuhal Yamanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAT Express GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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