DOSSIERS / DEUTSCHE POST MOBILITY GMBH
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Company dossier

Deutsche Post Mobility GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19817 · R3201_HRB19817 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
Deutsche Post Mobility GmbH
de
R3201_HRB19817
de
active
de
Charles-de-Gaulle-Str.
de

Companies at this address

37 total

Connections

15 links

People with significant control

4 people
NameRoleFromSource
Klaus HasenauerofficerGermany registry
Marc FleischhauerofficerGermany registry
Oliver BreuerofficerGermany registry
Reiner Wilfried Doctor LöfflerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100