DOSSIERS / DHL SUPPLY CHAIN VAS GMBH
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Company dossier

DHL Supply Chain VAS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19479 · R3201_HRB19479 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
DHL Supply Chain VAS GmbH
de
R3201_HRB19479
de
active
de
Charles-de-Gaulle-Str.
de

Companies at this address

37 total
Avago Technologies GmbHactiveBauer Interior GmbHdissolvedBauer Interior KGdissolvedBauer München Redaktions GmbHdissolvedBauer München Redaktions KGactiveBauer Premium München KGdissolvedDeutsche Post Adress Beteiligungsgesellschaft mbHactiveDeutsche Post AGactiveDeutsche Post Altersvorsorge Sicherung e.V. & Co. Objekt Gronau KGactiveDeutsche Post DHL Beteiligungen GmbHactiveDeutsche Post Exel Holding GmbHdissolvedDeutsche Post Grundstücks-Vermietungsgesellschaft beta mbH & Co. Objekt Leipzig KGactiveDeutsche Post Mobility GmbHactiveDeutsche Post Pensionsfonds AGactiveDeutsche Post Verwaltungs Objekt GmbHactiveDHL Inventory Finance Services GmbHactiveDrago Sasko, Baugesellschaft mit beschränkter HaftungactiveFASEDO GmbHdissolvedFrauenhilfe München gemeinnützige GmbHactiveHeinrich Bauer Zeitschriften Verlag KGdissolved

+17 more

Connections

28 links
Shared operator — likely the same administrator
Exel Frigoliner GmbHShared officer / director · 4 share thisRIW-Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisDHL Sorting Center GmbHShared officer / director · 8 share thisRheinische Industrie Werke Holding AGShared officer / director · 8 share thisDHL Automotive Offenau GmbHShared officer / director · 8 share thisDHL Home Delivery GmbHShared officer / director · 8 share thisDHL Solutions Retail GmbHShared officer / director · 8 share thisFahrschule Jürgen Auth UG (haftungsbeschränkt)Shared officer / director · 8 share thisDHL Solutions Fashion GmbHShared officer / director · 9 share thisEPS Engel & Pannier Sicherheits- und Kommunikationstechnik GmbHShared officer / director · 9 share thisssm euromicron GmbHShared officer / director · 9 share thisDHL Automotive GmbHShared officer / director · 9 share thisDHL Freight Germany Holding GmbHShared officer / director · 9 share thisSSM Halle GmbHShared officer / director · 9 share thisDHL Supply Chain (Leipzig) GmbHShared officer / director · 9 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_HRB19479/network.

People with significant control

13 people
NameRoleFromSource
Cornelis Smildeofficer—Germany registry
Karsten Doctor Schwarzofficer—Germany registry
Melina Eversofficer—Germany registry
Michael Wöltcheofficer—Germany registry
Petra Michelofficer—Germany registry
Philipp Schulzeofficer—Germany registry
Sarah Stockhausenofficer—Germany registry
Sarah Wirtzofficer—Germany registry
Simon Hörstmannofficer—Germany registry
Stefan Busseofficer—Germany registry
Uwe Starkofficer—Germany registry
Wilhelm Bahlburgofficer—Germany registry
Wolfgang Einerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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