DOSSIERS / DHL DELIVERY HAMBURG GMBH
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Company dossier

DHL Delivery Hamburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21255 · R3201_HRB21255 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DHL Delivery Hamburg GmbH
de
R3201_HRB21255
de
active
de
Rungedamm 37c, 21035 Hamburg.
de

Connections

6 links
Shared operator — likely the same administrator
Scooter Deluxe GmbHShared officer / director · 3 share thisFrank Höper e.K.Shared officer / director · 3 share thisBelserv GmbHShared officer / director · 5 share thisDeutsche Post AGShared officer / director · 5 share thisJöckel Beteiligungs GmbHShared officer / director · 5 share thisDHL Delivery Frankfurt 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.

People with significant control

4 people
NameRoleFromSource
Ansgar Wiedemannofficer—Germany registry
Frank Höperofficer—Germany registry
Michael Heimbokelofficer—Germany registry
Stefan Decherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100