DOSSIERS / DEUTSCHE POST AG
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Company dossier

Deutsche Post AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB6792 · R3201_HRB6792 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewPeopleConnections 137Risk signals 5Sources

Key facts

active
Deutsche Post AG
de
R3201_HRB6792
de
active
de
Charles-de-Gaulle-Str.
de

Companies at this address

37 total
Avago Technologies GmbHactiveBauer Interior GmbHdissolvedBauer Interior KGdissolvedBauer München Redaktions GmbHdissolvedBauer München Redaktions KGactiveBauer Premium München KGdissolvedDeutsche Post Adress Beteiligungsgesellschaft mbHactiveDeutsche Post Altersvorsorge Sicherung e.V. & Co. Objekt Gronau KGactiveDeutsche Post DHL Beteiligungen GmbHactiveDeutsche Post Exel Holding GmbHdissolvedDeutsche Post Grundstücks-Vermietungsgesellschaft beta mbH & Co. Objekt Leipzig KGactiveDeutsche Post Mobility GmbHactiveDeutsche Post Pensionsfonds AGactiveDeutsche Post Verwaltungs Objekt GmbHactiveDHL Inventory Finance Services GmbHactiveDHL Supply Chain VAS GmbHactiveDrago Sasko, Baugesellschaft mit beschränkter HaftungactiveFASEDO GmbHdissolvedFrauenhilfe München gemeinnützige GmbHactiveHeinrich Bauer Zeitschriften Verlag KGdissolved

+17 more

Connections

137 links
Shared operator — likely the same administrator
TALENT-net GmbHShared officer / director · 2 share thisDeutsche Post Mobility GmbHShared officer / director · 2 share thisDeutsche Post Beteiligungen Holding GmbHShared officer / director · 2 share thisDeutsche Post DHL Corporate Real Estate Management GmbHShared officer / director · 2 share thisCSG.TS GmbHShared officer / director · 2 share thisRWE AktiengesellschaftShared officer / director · 2 share thisDeutsche Post Fleet GmbHShared officer / director · 2 share thisRMG Grundstücksgesellschaft mbHShared officer / director · 2 share thisMcKinsey Verwaltungs GmbHShared officer / director · 2 share thisDeutsche Post Retail GmbHShared officer / director · 2 share thisComputacenter Management GmbHShared officer / director · 2 share thisLeanIX GmbHShared officer / director · 2 share thisMCL Immobilienverwaltungs- und Treuhand GmbHShared officer / director · 3 share thisDeutsche Post E-Post Development GmbHShared officer / director · 3 share thisDHL Freight Germany Holding GmbHShared officer / director · 3 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 137 — full graph via /v1/entities/DE-R3201_HRB6792/network.

People with significant control

65 people
NameRoleFromSource
Achim Doctor Dünnwaldofficer—Germany registry
Andreas Doctor Jerschenskyofficer—Germany registry
Andrej Doctor Buschofficer—Germany registry
Anne Waltherofficer—Germany registry
Bernd Doctor Boeckenofficer—Germany registry
Bernd Doctor Gemeinofficer—Germany registry
Christian Balukofficer—Germany registry
Christian Herrlichofficer—Germany registry
Christian Kühniofficer—Germany registry
Christian Werner Karl-Heinz Faißtofficer—Germany registry
Christof E Doctor Ehrhartofficer—Germany registry
Christoph Doctor Hempschofficer—Germany registry
Clemens Doctor Beckmannofficer—Germany registry
Clemens Güntherofficer—Germany registry
Dagmar Nollofficer—Germany registry
David Doctor Urbanofficer—Germany registry
Detlev Doctor Rulandofficer—Germany registry
Dietrich Franzofficer—Germany registry
Dirk-Eberhard Doctor Baukmannofficer—Germany registry
Frank Hermann Heinrich von Alten-Bockumofficer—Germany registry
Geoffrey David Cruikshanksofficer—Germany registry
Gerd-Dieter Benzingofficer—Germany registry
Gerhard Doctor Troschkeofficer—Germany registry
Günter Doctor Bulkofficer—Germany registry
Heinrich Doctor Brakmannofficer—Germany registry
Helmut Meier-Tanskiofficer—Germany registry
Henrik Häncheofficer—Germany registry
Herbert Karl Dolakofficer—Germany registry
Hermann Udeofficer—Germany registry
Holger Bartelsofficer—Germany registry
Hugo Doctor Eckselerofficer—Germany registry
Ingo Bohlkenofficer—Germany registry
Jan Doctor Sedemundofficer—Germany registry
Jörg G Beyerofficer—Germany registry
Jürgen Gerdesofficer—Germany registry
Katrin Asherofficer—Germany registry
Kimberlee Harrisonofficer—Germany registry
Klaus Hammesofficer—Germany registry
Lothar Roggofficer—Germany registry
Lutz Glandtofficer—Germany registry
Marco Demuthofficer—Germany registry
Margrit Jelonnek-Franzenofficer—Germany registry
Markus Recklingofficer—Germany registry
Martin Lindeofficer—Germany registry
Niclas Doctor Kraussofficer—Germany registry
Ole Doctor Nordhoffofficer—Germany registry
Oliver Obergofficer—Germany registry
Paul William Couttsofficer—Germany registry
Ralph Klinofficer—Germany registry
Reiner Mothesofficer—Germany registry
Showing 50 of 65 — full officer list via the API (/v1/entities/DE-R3201_HRB6792/people).

Risk signals

5 matched
low

Clustered address

Address shared by 37 companies

medium

Single-bidder procurement pattern

55 of 103 public-tender wins had only ONE bidder (53%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Post Bauen GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dietrich Franz (officer) matches PEP Franz Dietrich — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 47?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+10
Single-bidder procurement pattern
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score47/100