Key facts
activeDeutsche Post InHaus Services GmbH
de
R3201_HRB6801
de
active
de
Euskirchener Str.
de
Company dossier
Deutsche Post InHaus Services GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalARPET Consulting GmbHBUKE Vermögensverwaltungs GmbHBusiness Momentum GmbHChengXin Import Export GmbHDELICE Verwaltung UG (haftungsbeschränkt)educatus AGE-MAX Profiles Germany GmbHEnergiepark Wichterich GmbH & Co. Bürgerwind WI KGENS Expert Network Solution GmbHESPERANZA Kinder & Jugendhilfswerk GmbHHEMERA Beteiligungen & Verwaltung GmbHKobra Sicherheitsdienstleistungen GmbHk:rat köpp kommunikation beratung GmbHMaxxx Maklerservice UG (haftungsbeschränkt)M.B.C. Gastronomie GmbHM.I.N.A. Trading GmbHOPTIMA Haus- und Grundstücksverwaltung UG (haftungsbeschränkt)PREMIUMWERK Marketing- und Vertriebsverband für Osteuropa und Zentralasien GmbHProf. Maria Ingenkamp Kinder- und Jugendhilfe UG (haftungsbeschränkt)Schatzfaenger UG (haftungsbeschränkt)
Connections
47 linksDHL Delivery GmbHFIRST MAIL Düsseldorf GmbHDeutsche Post IT BRIEF GmbHDeutsche Post E-POST Solutions GmbHSmiley Coffee Deutschland GmbHHGA CareConcept 1 Verwaltungs-GmbHHGA Hanseatische Fondsportfolio GmbHDHL Fulfilment GmbHDeutsche Post In Haus Personalservice GmbHFulfilment Plus GmbHDeutsche Post In Haus Logistik GmbHLandhandel Erle KGDeutsche Post In Haus Service P.A. GmbHGK GmbH & Co. Paradiesgarten KGSAA GmbH
Showing 15 of 47 — full graph via /v1/entities/DE-R3201_HRB6801/network.
People with significant control
33 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Doctor Nicolai | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Blosczyk | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Hoffmeister | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Schlickenrieder | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrea Doctor Nicolai | officer | — | Germany registry |
| André-Peter Danielzok | officer | — | Germany registry |
| Anja Sattler | officer | — | Germany registry |
| Arno Schmaul | officer | — | Germany registry |
| Boris Dobra | officer | — | Germany registry |
| Christoph Post | officer | — | Germany registry |
| Daniel Heupel | officer | — | Germany registry |
| Dieter Bauer | officer | — | Germany registry |
| Dietmar Müller | officer | — | Germany registry |
| Dirk Abeling | officer | — | Germany registry |
| Eduard Zvinchuk | officer | — | Germany registry |
| Frank Trost | officer | — | Germany registry |
| Frederik Duhme | officer | — | Germany registry |
| Jens Tornow | officer | — | Germany registry |
| Johannes Cluse | officer | — | Germany registry |
| Jörg Völker | officer | — | Germany registry |
| Klaus Ehrnsperger | officer | — | Germany registry |
| Klaus Hasenauer | officer | — | Germany registry |
| Klaus-Peter Johow | officer | — | Germany registry |
| Manfred Schuster | officer | — | Germany registry |
| Nicole Kurz-Finley | officer | — | Germany registry |
| Oliver Breuer | officer | — | Germany registry |
| Peter Blosczyk | officer | — | Germany registry |
| Ralph Klin | officer | — | Germany registry |
| Stefan Doctor Jakobs | officer | — | Germany registry |
| Susan Heymann | officer | — | Germany registry |
| Thomas Hartmair | officer | — | Germany registry |
| Thomas Hoffmeister | officer | — | Germany registry |
| Tobias Karger | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deutsche Post In Haus Service P.A. GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100