DOSSIERS / DHL SORTING CENTER GMBH
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Company dossier

DHL Sorting Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20824 · R3201_HRB20824 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
DHL Sorting Center GmbH
de
R3201_HRB20824
de
active
de
Fritz-Schäffer-Str.
de

Connections

21 links
Shared operator — likely the same administrator
DHL Sorting Center GmbHShared officer / director · 3 share thisStreetScooter GmbHShared officer / director · 3 share thisThe mission group Bettina Krämer GmbHShared officer / director · 3 share thisISS Evantec GmbHShared officer / director · 3 share thisCampus Veranstaltungs- und Gastronomie GmbHShared officer / director · 4 share thisDeutsche Post Fleet GmbHShared officer / director · 4 share thisLaserground GmbHShared officer / director · 4 share thisDHL Solutions GmbHShared officer / director · 8 share thisDeutsche Post Zahlungsdienste GmbHShared registered address · 8 share thisTRADEMIND UG (haftungsbeschränkt)Shared registered address · 8 share thisWMZ GmbHShared registered address · 8 share thisDHL Home Delivery GmbHShared officer / director · 8 share thisFailure & Risk Consulting GmbH (FRISCON)Shared registered address · 8 share thisBecker Carbon GmbHShared registered address · 8 share thisDHL Sorting Center GmbHShared registered address · 8 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 21 — full graph via /v1/entities/DE-R3201_HRB20824/network.

People with significant control

6 people
NameRoleFromSource
Bettina Kramerofficer—Germany registry
Dirk Schneiderofficer—Germany registry
Hans-Jürgen Schulzofficer—Germany registry
Karsten Doctor Schwarzofficer—Germany registry
Michael Eisentrautofficer—Germany registry
Ralf Steffesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHL Sorting Center GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dirk Schneider (officer) matches PEP Dirk Schneider — member of the German Bundestag, Germany. 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