Key facts
activeDHL Global Forwarding Management GmbH
de
R3201_HRB16650
de
active
de
Johanniterstr.
de
Company dossier
DHL Global Forwarding Management GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalBackmeroff Claus GmbH, Hausverwaltungs- & ImmobilienmanagementBecker-Union Wohnungsbaugesellschaft mit beschränkter HaftungDental-Labor Körber Gesellschaft mit beschränkter HaftungDeutsche Post Grundstücks-Vermietungsgesellschaft gamma mbHDruckerei Stefan Stolze GmbHFalkenseer - Bauträger GmbHGoldmann Metallbau UG (haftungsbeschränkt)Gröbel Elektro GmbHHDC Transporte GmbHHosen-Hendel KGInnight Express Management GmbHJohanniter Medizinisches Versorgungszentrum Gronau GmbHK + F Gastronomie GmbHKML GmbHMELE Baugesellschaft mbHNORmALUM Mixed Realities UG (haftungsbeschränkt)SQM Property Consulting Verwaltungs GmbHTTD - Vermietungs- und Service-GmbHT.Y. Baudienstleistungen GmbHvollmar.net GmbH
Connections
4 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Bäumer | officer | — | Germany registry |
| Frank Doctor Appel | officer | — | Germany registry |
| Ilka Rau | officer | — | Germany registry |
| John Lee Isacs Jr | officer | — | Germany registry |
| Paul Schwefer | officer | — | Germany registry |
| Peter Hofmann | officer | — | Germany registry |
| Silvia Nicole Cipa | officer | — | Germany registry |
| Sofia Doctor Halfmann | officer | — | Germany registry |
| Thomas Häselhoff | officer | — | Germany registry |
| Thomas Mack | officer | — | Germany registry |
| Till Korthäuer | officer | — | Germany registry |
| Tobias Meyer | officer | — | Germany registry |
| Zvezdana Seeger | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100