DOSSIERS / DEUTSCHE POST E-POST DEVELOPMENT GMBH
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Company dossier

Deutsche Post E-Post Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19286 · R3201_HRB19286 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Deutsche Post E-Post Development GmbH
de
R3201_HRB19286
de
active
de
Ehrenbergstraße 11-14, 10245 Berlin.
de

Connections

16 links
Shared operator — likely the same administrator
Immobilien Scout GmbHShared officer / director · 2 share thiskommitment Geschäftsführungs GmbHShared officer / director · 2 share thisDeutsche Post Dialog Solutions GmbHShared officer / director · 2 share thisΑΔΕΛΦΟΙ ΚΑΡΕΚΛΑ ΣΤ. & ΧΡ. ΛΙΜΙΤΕΔShared officer / director · 2 share thisAgheera GmbHShared officer / director · 2 share thisDeutsche Post Ident GmbHShared officer / director · 2 share thisDeutsche Post E-POST Solutions GmbHShared officer / director · 3 share thisDeutsche Post IT BRIEF GmbHShared officer / director · 3 share thisDeutsche Post AGShared officer / director · 3 share thisGemeinnützige Rettungsdienstgesellschaft m.b.H. Ellrich - Landkreis NordhausenShared officer / director · 4 share thisit4logistics GmbHShared officer / director · 4 share thisDeutsche Post Direkt GmbHShared officer / director · 4 share thisDeutsche Post IT Services GmbHShared officer / director · 4 share thisnugg.ad AG predictive behavioral targetingShared officer / director · 5 share thisAdcloud GmbHShared officer / director · 5 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 16 — full graph via /v1/entities/DE-R3201_HRB19286/network.

People with significant control

12 people
NameRoleFromSource
André Doctor Wittenburgofficer—Germany registry
Bernd Doctor Gemeinofficer—Germany registry
Christian Ilgofficer—Germany registry
Johannes Doctor Mainuschofficer—Germany registry
Leonid Doctor Sergeevofficer—Germany registry
Mark Reesofficer—Germany registry
Martin Walterofficer—Germany registry
Michael Besserofficer—Germany registry
Nicolas Träbertofficer—Germany registry
Oliver Doctor Zeilerofficer—Germany registry
Oliver Sebastian Hansenofficer—Germany registry
Petra Kiwittofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Post Ident GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Walter (officer) matches PEP Walter Martin — Q66499613. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100