DOSSIERS / DHL BWLOG GMBH
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Company dossier

DHL BwLog GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16353 · R3201_HRB16353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
DHL BwLog GmbH
de
R3201_HRB16353
de
dissolved
de
Rungedamm 32, 21035 Hamburg.
de

Connections

32 links
Shared operator — likely the same administrator
Exel (Hünxe) GmbHShared officer / director · 3 share thisDHL Solutions GmbHShared officer / director · 3 share thisLOG GmbHShared officer / director · 3 share thisWIMCOM GmbHShared officer / director · 3 share thisDHL Home Delivery GmbHShared registered address · 5 share thisDHL Solutions Großgut GmbHShared registered address · 5 share thisDHL BwLog GmbHShared registered address · 5 share thisDHL Solutions Großgut GmbHShared registered address · 5 share thisSAIL GmbH, SeaAir Integrated LogisticsShared officer / director · 6 share thisDHL Home Delivery GmbHShared officer / director · 6 share thisOhl Logistik Verwaltungsgesellschaft mbHShared officer / director · 6 share thisFulfilment Plus GmbHShared officer / director · 6 share thisDHL Solutions Fashion GmbHShared officer / director · 8 share thisCZAR Film GmbHShared officer / director · 8 share thisEhlers Verlag 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_HRB16353/network.

People with significant control

10 people
NameRoleFromSource
Wolfgang Bockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Jungofficer—Germany registry
Jürgen Bellwinkelofficer—Germany registry
Kay Tornieporthofficer—Germany registry
Matthias Doctor Wittofficer—Germany registry
Michael Englerofficer—Germany registry
Michael Striebichofficer—Germany registry
Michael Striebigofficer—Germany registry
Oliver Grünwaldofficer—Germany registry
Susanne Ehlersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHL BwLog GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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