DOSSIERS / DEUTSCHE POST DHL BETEILIGUNGEN GMBH
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Company dossier

Deutsche Post DHL Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18920 · R3201_HRB18920 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Deutsche Post DHL Beteiligungen GmbH
de
R3201_HRB18920
de
active
de
Charles-de-Gaulle-Str.
de

Companies at this address

37 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB18920/network.

People with significant control

4 people
NameRoleFromSource
Christoph DielofficerGermany registry
Gunnar PaulatofficerGermany registry
Heinrich StraatenofficerGermany registry
Henrik HäncheofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100