DOSSIERS / DHL HOME DELIVERY GMBH
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Company dossier

DHL Home Delivery GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18841 · R3201_HRB18841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
DHL Home Delivery GmbH
de
R3201_HRB18841
de
active
de
Sträßchensweg 10, 53113 Bonn.
de

Connections

35 links
Shared operator — likely the same administrator
DHL Verwaltungs GmbHShared officer / director · 2 share thisDHL Home Delivery GmbHShared officer / director · 4 share thisHAUTS DE VACONShared officer / director · 4 share thisDHL Express Germany GmbHShared officer / director · 4 share thisDHL Paket GmbHShared officer / director · 4 share thisCENTRE GYM ET DANSE DU TROCADEROShared officer / director · 4 share thisD. Simon GmbHShared officer / director · 4 share thisDeutsche Post AGShared officer / director · 4 share thisFulfilment Plus GmbHShared officer / director · 4 share thisCreativsign e.K.Shared officer / director · 4 share thisLifecycler Verwaltungs GmbHShared officer / director · 4 share thisAll you need GmbHShared officer / director · 5 share thisDanzas Grundstücksverwaltung Düsseldorf GmbHShared officer / director · 5 share thisStadtwerke Grünstadt GmbHShared officer / director · 6 share thisGebrüder Wetsch Möbel- und Kunsttransporte GmbHShared officer / director · 6 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 35 — full graph via /v1/entities/DE-R3201_HRB18841/network.

People with significant control

16 people
NameRoleFromSource
Katja HerbstManaging director—Germany registry
Albert Bachmannofficer—Germany registry
Dirk Seifertofficer—Germany registry
Doris Simonofficer—Germany registry
Frank Dremmenofficer—Germany registry
Frank Esdertsofficer—Germany registry
Gerhard Stüberofficer—Germany registry
Herman-Josef Bohnofficer—Germany registry
Jens Vonderschmittofficer—Germany registry
Karsten Doctor Schwarzofficer—Germany registry
Karsten Haberkornofficer—Germany registry
Karsten Heubachofficer—Germany registry
Katja Herbstofficer—Germany registry
Ole Doctor Nordhoffofficer—Germany registry
Patrick Grünofficer—Germany registry
Winfried Freseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHL Home Delivery 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