DOSSIERS / DEUTSCHE POST IT BRIEF GMBH
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Company dossier

Deutsche Post IT BRIEF GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16235 · R3201_HRB16235 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Deutsche Post IT BRIEF GmbH
de
R3201_HRB16235
de
active
de
Charles-de-Gaulle-Straße 20, 53113 Bonn.
de

Companies at this address

16 total
Deutsche Post Adress Geschäftsführungs GmbHactiveDeutsche Post Bankbeteiligungsgesellschaft mbHdissolvedDeutsche Post Beteiligungen Holding GmbHactiveDeutsche Post Beteiligungen Holding GmbHactiveDeutsche Post DHL Express Holding GmbHactiveDeutsche Post gemeinnützige Gesellschaft für sichere und vertrauliche Kommunikation im Internet mbHactiveDeutsche Post Grundstücks-Vermietungsgesellschaft beta mbHactiveDeutsche Post Immobilien GmbHactiveDeutsche Post Investments GmbHactiveDeutsche Post Pensions-Treuhand GmbH & Co. KGactiveDHL Delivery GmbHactiveDHL Holdings (UK) LimiteddissolvedDHL International GmbHactiveDHL Supply Chain Management GmbHactiveDHL Vertriebs GmbH & Co. OHGdissolved

Connections

26 links
Shared operator — likely the same administrator
Williams Lea Direct Marketing Solutions GmbHShared officer / director · 2 share thisFürst Fugger Privatbank Asset Management GmbHShared officer / director · 2 share thisDeutsche Post InHaus Services GmbHShared officer / director · 2 share thisDeutsche Post IT Services GmbHShared officer / director · 2 share thisSiegfried Vögele Institut (SVI) - Internationale Gesellschaft für Dialogmarketing mbHShared officer / director · 2 share thisDeutsche Post E-Post Development GmbHShared officer / director · 3 share thisDeutsche Post AGShared officer / director · 3 share thisLECCOR Leuchten GmbHShared officer / director · 3 share thisDHL Verwaltungs GmbHShared officer / director · 3 share thisTST GmbHShared officer / director · 4 share thisHermes Fulfilment GmbHShared officer / director · 4 share thisUHB Servicegesellschaft mbHShared officer / director · 4 share thisGLS IT Services GmbHShared officer / director · 4 share thisHermes Europe GmbHShared officer / director · 4 share thisHermes-NexTec 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 26 — full graph via /v1/entities/DE-R3201_HRB16235/network.

People with significant control

16 people
NameRoleFromSource
Alexander Doctor Scherdinofficer—Germany registry
Barbara Rammesofficer—Germany registry
Bernd Doctor Gemeinofficer—Germany registry
Bettina Staffaofficer—Germany registry
Christian Herrlichofficer—Germany registry
Dieter Doctor Pützofficer—Germany registry
Erwin Lenzofficer—Germany registry
Gabriele Schumannofficer—Germany registry
Georg Doctor Rauofficer—Germany registry
Jochen Hagenofficer—Germany registry
Klaus Doctor Schlüterofficer—Germany registry
Ottmar Piorrofficer—Germany registry
Sebastian Peterofficer—Germany registry
Simon Rehmofficer—Germany registry
Tobias Kargerofficer—Germany registry
Ulrich Doctor Frekingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100