DOSSIERS / DEUTSCHE POST DIREKT GMBH
← SearchExport PDF
Company dossier

Deutsche Post Direkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13849 · R3201_HRB13849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Deutsche Post Direkt GmbH
de
R3201_HRB13849
de
active
de
Junkersring 57, 53844 Troisdorf.
de

Connections

28 links
Shared operator — likely the same administrator
ITG GmbH Internationale Spedition und LogistikShared officer / director · 2 share thisWilliams Lea Document Solutions GmbHShared officer / director · 2 share thisDeutsche Post Adress Beteiligungsgesellschaft mbHShared officer / director · 2 share thisadality GmbHShared officer / director · 3 share thisAZ Direct GmbHShared officer / director · 3 share thisH + P HÄFNER ARCHITEKTEN GmbHShared officer / director · 4 share thisDeutsche Post DHL Beteiligungen GmbHShared officer / director · 4 share thisKießling Werbung Verwaltungs GmbHShared officer / director · 4 share thisDeutsche Post Ident GmbHShared officer / director · 4 share thisDeutsche Post E-Post Development GmbHShared officer / director · 4 share thisKießling Werbung, Volker Kießling e.K.Shared officer / director · 4 share thisDeutsche Post Beteiligungen Holding GmbHShared officer / director · 4 share thisBOMBAS CLIMAX INDUSTRIA E COMERCIO LTDAShared officer / director · 10 share thisDeutsche Post Dialog Solutions GmbHShared officer / director · 10 share thisHerbert R. Otto Handelsagentur e.K.Shared officer / director · 10 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 28 — full graph via /v1/entities/DE-R3201_HRB13849/network.

People with significant control

15 people
NameRoleFromSource
Adolf Büserofficer—Germany registry
Alexander Schauerofficer—Germany registry
Christian Ilgofficer—Germany registry
Christina Waltenberg-Hörsterofficer—Germany registry
Christoph Postofficer—Germany registry
Ferdinand Kühnerofficer—Germany registry
Frank Sartoriusofficer—Germany registry
Gunnar Paulatofficer—Germany registry
Herbert Ottoofficer—Germany registry
Kristian Doctor Carstensenofficer—Germany registry
Oliver Magedanzofficer—Germany registry
Oliver Reinkeofficer—Germany registry
Roland Sokolowskiofficer—Germany registry
Stefan Pleschkeofficer—Germany registry
Volker Kießlingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Post Ident GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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