DOSSIERS / DHL DELIVERY FRANKFURT GMBH
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Company dossier

DHL Delivery Frankfurt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21317 · R3201_HRB21317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DHL Delivery Frankfurt GmbH
de
R3201_HRB21317
de
active
de
Eschborner Landstr.
de

Companies at this address

28 total
ABC Bestattungsüberführungen GmbHdissolvedaniMedica international GmbHactiveBAM PPP P11 Holding GmbHactiveBAM PPP P12 Holding GmbHactiveBAM Services GmbHdissolvedCelesta Germany GmbHdissolvedCelestial Gebäudereinigung und Hausmeisterservice GmbHdissolvedDLG International GmbHactiveDLG Service GmbHactiveDLG Vermögens- und Beteiligungsgesellschaft mbHactiveFabian Engineering GmbHactiveFliesen-Lerche, Lerche & Sohn oHGdissolvedIntelliway Services GmbHdissolvedIsentalautobahn Services GmbH & Co. KGdissolvedITT Industriebeteiligungsgesellschaft mit beschränkter HaftungdissolvedITT Industries German Holding GmbHdissolvedITT Industries GmbHdissolvedLeroy Somer Marbaise GmbHactiveLORENZ Office-Service GmbHactiveMM Brown Deutschland GmbHactive

+8 more

Connections

12 links
Shared operator — likely the same administrator
DHL Delivery Stuttgart GmbHShared officer / director · 2 share thisJöckel Beteiligungs GmbHShared officer / director · 5 share thisDeutsche Post AGShared officer / director · 5 share thisBelserv GmbHShared officer / director · 5 share thisDHL Delivery Hamburg GmbHShared officer / director · 5 share thisSowieso-Textil-GmbHShared officer / director · 8 share thisEuropean Bank for Financial Services GmbH (ebase)Shared officer / director · 8 share thisRudolf Wild Beteiligungs-GmbHShared officer / director · 8 share thisfm control GmbHShared officer / director · 8 share thisBuchhaus Grimm GmbHShared officer / director · 8 share thisDr. Ebel Fachkliniken GmbH & Co. Heinrich-Heine-Klinik KGShared officer / director · 8 share thisBusiris Vermögensverwaltung GmbHShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
Peter Hauersteinofficer—Germany registry
Rainer Grimmofficer—Germany registry
Stefan Decherofficer—Germany registry
Werner Franz Braunofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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