DOSSIERS / DHL PAKET GMBH
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Company dossier

DHL Paket GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19565 · R3201_HRB19565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

active
DHL Paket GmbH
de
R3201_HRB19565
de
active
de
Sträßchensweg 10, 53113 Bonn.
de

Connections

34 links
Shared operator — likely the same administrator
Deutsche Post AGShared officer / director · 3 share thisAnnaberger Feuerverzinkungs- GmbHShared officer / director · 3 share thiseasy trading OHGShared officer / director · 3 share thisAlbert Drucks e. K.Shared officer / director · 3 share thisDHL Verwaltungs GmbHShared officer / director · 3 share thisDHL Home Delivery GmbHShared officer / director · 4 share thisAll you need GmbHShared officer / director · 4 share thisDHL Express Germany GmbHShared officer / director · 4 share thisLifecycler Verwaltungs GmbHShared officer / director · 4 share thisAugust Hülsmann & Sohn Transporte Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDeutsche Post Shop Essen GmbHShared officer / director · 5 share thisHeinrich Eilers e.K.Shared officer / director · 5 share thisDeutsche Post Shop München GmbHShared officer / director · 5 share thisHarle-Garagen GmbHShared officer / director · 5 share thisWangerooge Garagen 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 34 — full graph via /v1/entities/DE-R3201_HRB19565/network.

People with significant control

16 people
NameRoleFromSource
Katja BuschManaging director—Germany registry
Achim Doctor Dünnwaldofficer—Germany registry
Andreas Marschnerofficer—Germany registry
Andrej Doctor Buschofficer—Germany registry
Christian Doctor Schawelofficer—Germany registry
Christian Metznerofficer—Germany registry
Gerd Hülsmannofficer—Germany registry
Heiko von Bargenofficer—Germany registry
Heinrich Eilersofficer—Germany registry
Joachim Doctor Wesselsofficer—Germany registry
Katja Buschofficer—Germany registry
Martin Lindeofficer—Germany registry
Mechthild Lückelofficer—Germany registry
Norman Chmielofficer—Germany registry
Ole Doctor Nordhoffofficer—Germany registry
Thomas Doctor Ogilvieofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100