DOSSIERS / DEUTSCHE POST IT SERVICES GMBH
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Company dossier

Deutsche Post IT Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9479 · R3201_HRB9479 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Deutsche Post IT Services GmbH
de
R3201_HRB9479
de
active
de
Wielandstraße 4, 53173 Bonn.
de

Connections

19 links
Shared operator — likely the same administrator
Deutsche Post IT BRIEF GmbHShared officer / director · 2 share thisCSG GmbHShared officer / director · 2 share thisAtos Support GmbHShared officer / director · 3 share thisDeutsche Post Immobilien GmbHShared officer / director · 3 share thisGemeinnützige Rettungsdienstgesellschaft m.b.H. Ellrich - Landkreis NordhausenShared officer / director · 4 share thisAladdin Europe GmbHShared officer / director · 4 share thisSAFENET FRANCEShared officer / director · 4 share thisit4logistics GmbHShared officer / director · 4 share thisDeutsche Post E-Post Development GmbHShared officer / director · 4 share thisSFNT Germany GmbHShared officer / director · 4 share thisConsitio GmbHShared officer / director · 5 share thisIBZ St. Marienthal Projekt-GmbHShared officer / director · 5 share thisDHL Verwaltungs GmbHShared officer / director · 5 share thisIBZ St. Marienthal Betriebs-GmbHShared officer / director · 5 share thisgoing forward Gesellschaft für Beratung und Coaching mbHShared officer / director · 6 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 19 — full graph via /v1/entities/DE-R3201_HRB9479/network.

People with significant control

16 people
NameRoleFromSource
Stephen McGuckinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Kerstenofficer—Germany registry
Dieter Doctor Pützofficer—Germany registry
Dietmar Büdenbenderofficer—Germany registry
Frank Peter Großeofficer—Germany registry
Gary Clarkofficer—Germany registry
Jan Spiesofficer—Germany registry
Karin Jaschobofficer—Germany registry
Manfred Schusterofficer—Germany registry
Markus Irnigerofficer—Germany registry
Michael Besserofficer—Germany registry
Michael Doctor Schlittofficer—Germany registry
Ralf Matthias Doctor Güntherofficer—Germany registry
Richard Du Plessisofficer—Germany registry
Roland Müllerofficer—Germany registry
Silvia Voigtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 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