Key facts
activeDHL International GmbH
de
R3201_HRB13678
de
active
de
Charles-de-Gaulle-Straße 20, 53113 Bonn.
de
Company dossier
DHL International GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalDeutsche Post Adress Geschäftsführungs GmbHDeutsche Post Bankbeteiligungsgesellschaft mbHDeutsche Post Beteiligungen Holding GmbHDeutsche Post Beteiligungen Holding GmbHDeutsche Post DHL Express Holding GmbHDeutsche Post gemeinnützige Gesellschaft für sichere und vertrauliche Kommunikation im Internet mbHDeutsche Post Grundstücks-Vermietungsgesellschaft beta mbHDeutsche Post Immobilien GmbHDeutsche Post Investments GmbHDeutsche Post IT BRIEF GmbHDeutsche Post Pensions-Treuhand GmbH & Co. KGDHL Delivery GmbHDHL Holdings (UK) LimitedDHL Supply Chain Management GmbHDHL Vertriebs GmbH & Co. OHG
Connections
49 linksOG-Beteiligungs GmbHWorldwide Air Logistics Group GmbHDeutsche Post AGDeutsche Postbank Beteiligungs GmbHTIPATO BÜROSERVICE Inhaber Matthias Reinke e.K.Deutsche Post Verwaltungs Objekt GmbHDeutsche Post Altersvorsorge Sicherung e.V. & Co. Objekt Gronau KGDHL Holdings (UK) LimitedDeutsche Post Beteiligungen Holding GmbHBritish American Tobacco (Hamburg International) GmbHEuropean Air Transport Leipzig GmbHDeutsche Post Exel Holding GmbHBritish American Tobacco (Germany) GmbHLangtexo Logistik Verwaltungs GmbHOTTO WORK FORCE SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Showing 15 of 49 — full graph via /v1/entities/DE-R3201_HRB13678/network.
People with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Gritz | Managing director | — | Germany registry |
| Helmut Meier-Tanski | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Henrik Hänche | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jan Doctor Sedemund | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adam Pradela | officer | — | Germany registry |
| Alberto Nobis | officer | — | Germany registry |
| Anton Doctor Hauck | officer | — | Germany registry |
| Barteld Berkhout | officer | — | Germany registry |
| Bernd Doctor Boecken | officer | — | Germany registry |
| Christian Baluk | officer | — | Germany registry |
| Claudio-Alberto Dötsch | officer | — | Germany registry |
| Dirk Doctor Baukmann | officer | — | Germany registry |
| Helmut Meier-Tanski | officer | — | Germany registry |
| Holger Gretzki | officer | — | Germany registry |
| Joseph George Joseph | officer | — | Germany registry |
| Matthias Reinke | officer | — | Germany registry |
| Melanie Kreis-Wilczak | officer | — | Germany registry |
| Michael Schmidt | officer | — | Germany registry |
| Olaf Schefzyk | officer | — | Germany registry |
| Oliver Gritz | officer | — | Germany registry |
| Oliver Steffan | officer | — | Germany registry |
| Regine Büttner | officer | — | Germany registry |
| Roland Buss | officer | — | Germany registry |
| Thorsten Schilling | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Joseph George Joseph (officer) matches PEP Joseph George — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Joseph George Joseph (officer) matches PEP George W. Joseph — member of the State Senate of Oregon, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100