DOSSIERS / DHL SOLUTIONS GROSSGUT GMBH
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Company dossier

DHL Solutions Großgut GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18840 · R3201_HRB18840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
DHL Solutions Großgut GmbH
de
R3201_HRB18840
de
dissolved
de
Sträßchensweg 10, 53113 Bonn.
de

Connections

28 links
Shared operator — likely the same administrator
DHL Home Delivery GmbHShared officer / director · 4 share thisFulfilment Plus GmbHShared officer / director · 4 share thisDanzas Grundstücksverwaltung Düsseldorf GmbHShared officer / director · 5 share thisDeutsche Post Customer Service Center GmbHShared officer / director · 5 share thisAll you need GmbHShared officer / director · 5 share thisStadtwerke Grünstadt GmbHShared officer / director · 6 share thisG. Stuber Bauunternehmen GmbHShared officer / director · 6 share thisGebrüder Wetsch Möbel- und Kunsttransporte GmbHShared officer / director · 6 share thisS t ü b e r Feinbau Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDHL Fulfilment GmbHShared officer / director · 7 share thisDHL Solutions Großgut GmbHShared officer / director · 7 share thisHAVI Logistics Business Services GmbHShared officer / director · 7 share thisDHL Solutions Großgut GmbHShared officer / director · 7 share thisgreen-point GmbHShared officer / director · 8 share thisSoftwarehaus Bigalke 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 28 — full graph via /v1/entities/DE-R3201_HRB18840/network.

People with significant control

7 people
NameRoleFromSource
Albert Bachmannofficer—Germany registry
Beate Seeherofficer—Germany registry
Frank Dremmenofficer—Germany registry
Gerhard Stüberofficer—Germany registry
Herman-Josef Bohnofficer—Germany registry
Karsten Haberkornofficer—Germany registry
Ralf Ritscherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHL Solutions Großgut 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