DOSSIERS / DHL AUTOMOTIVE OFFENAU GMBH
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Company dossier

DHL Automotive Offenau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15860 · R3201_HRB15860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
DHL Automotive Offenau GmbH
de
R3201_HRB15860
de
active
de
Hammerbrookstraße 94, 20097 Hamburg.
de

Connections

32 links
Shared operator — likely the same administrator
DHL Logistics GmbHShared officer / director · 3 share thisDHL Solutions Fashion GmbHShared officer / director · 3 share thisDHL Solutions GmbHShared officer / director · 3 share thisDHL Solutions Großgut GmbHShared officer / director · 3 share thisDHL Automotive GmbHShared officer / director · 3 share thisAGT Bus- & Eventlogistik GmbHShared registered address · 4 share thisPTD Petereit Dialog GmbHShared registered address · 4 share thisVerwaltungsgesellschaft Petereit Services mbHShared registered address · 4 share thisKarstadt Beschäftigungs- und Qualifizierungsgesellschaft mbHShared officer / director · 5 share thisDeutsche Post Exel Holding GmbHShared officer / director · 6 share thisDeutsche Post Investments GmbHShared officer / director · 6 share thisDeutsche Post Bankbeteiligungsgesellschaft mbHShared officer / director · 6 share thisDHL International GmbHShared officer / director · 6 share thisDeutsche Post Beteiligungen Holding GmbHShared officer / director · 6 share thisDHL Fashion Retail Operations GmbHShared officer / director · 8 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-R3201_HRB15860/network.

People with significant control

20 people
NameRoleFromSource
Cornelis SmildeManaging director—Germany registry
Arno Neisofficer—Germany registry
Burkhard Doctor von Schlotheimofficer—Germany registry
Christian Huberofficer—Germany registry
Cornelis Smildeofficer—Germany registry
Dirk Dumnickofficer—Germany registry
Harald Meyerofficer—Germany registry
Ingo Seyfarthofficer—Germany registry
Karsten Doctor Schwarzofficer—Germany registry
Melina Eversofficer—Germany registry
Michael Englerofficer—Germany registry
Michael Wöltcheofficer—Germany registry
Oliver Grünwaldofficer—Germany registry
Raimund Bergerofficer—Germany registry
Robert Hillmannofficer—Germany registry
Roland Bussofficer—Germany registry
Sarah Stockhausenofficer—Germany registry
Simon Hörstmannofficer—Germany registry
Tobias Riefofficer—Germany registry
Uwe Starkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHL Automotive GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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