Key facts
activeDHL Consulting GmbH
de
R3201_HRB8381
de
active
de
Fritz-Erler-Str.
de
Company dossier
DHL Consulting GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalAltmann Wohnbau GmbHAtelierHiTube GmbHB&C Revision Treuhand GmbH WirtschaftsprüfungsgesellschaftBier Schneider GmbHChristian Molitor Sanitär - Heizung Inh. Thomas Franz e.K.confidis consulting UG (haftungsbeschränkt)Deutsche Post DHL Corporate Real Estate Management GmbHDukart GmbHEckwert Transporte GmbHErste End of Runway Development Leipzig GmbHHarald Heilmann e.K.HERZmed GmbHK2 Gastro UG (haftungsbeschränkt)KamBe Holding UG (haftungsbeschränkt)KamBe Immobilien UG (haftungsbeschränkt)Klüppelholz GmbHKMG Messegesellschaft mbHLUMEN Kinobetriebs GmbHLUMEN Kinobetriebs GmbHPhanthoma GmbH
Connections
3 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Schmitz-Hübsch | officer | — | Germany registry |
| Clemens Doctor Beckmann | officer | — | Germany registry |
| Jörg Beyer | officer | — | Germany registry |
| Katrin Hölter | officer | — | Germany registry |
| Marcus Würker | officer | — | Germany registry |
| Martin Doctor Fritsch | officer | — | Germany registry |
| Matthias Vollmert | officer | — | Germany registry |
| Olaf Hermanni | officer | — | Germany registry |
| Roland Wrede | officer | — | Germany registry |
| Thorsten Roggenbuck | officer | — | Germany registry |
| Wilhelm Schmitz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100