DOSSIERS / DHL AIRWAYS GMBH
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Company dossier

DHL Airways GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32251 · R3306_HRB32251 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
DHL Airways GmbH
de
R3306_HRB32251
de
active
de
Flughafen Köln/Bonn, DHL Frachthalle, Heinrich-Steinmann-Straße, 51147 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
WEST AIR SWEDEN AKTIEBOLAGShared officer / director · 2 share thisCHEP Deutschland GmbHShared officer / director · 2 share thisDHL Hub Leipzig GmbHShared officer / director · 3 share thiselho-tec GmbHShared officer / director · 3 share thisDow Silicones Deutschland GmbHShared officer / director · 3 share thisInnovative FreshPacking GmbHShared officer / director · 3 share thisFlughafen Leipzig/Halle Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDow Olefinverbund GmbHShared officer / director · 3 share thisAlexander Farkaš - DOMINOSTAV, s. r. o.Shared officer / director · 5 share thisFKZ STROJ, s.r.o.Shared officer / director · 5 share thisWeAreDevelopers Germany GmbHShared officer / director · 5 share thisInštalatér - ALEX, s.r.o.Shared officer / director · 5 share thisKORION Simulation & Assistive Technology GmbHShared officer / director · 8 share thisMBC Michael Blatz Consulting GmbHShared officer / director · 8 share thisTurnaround Management 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB32251/network.

People with significant control

22 people
NameRoleFromSource
Alexander Farkasofficer—Germany registry
Andrea Doctor Csöri-Feketijaofficer—Germany registry
Andreas Peter Hoffmannofficer—Germany registry
Angelo Muleofficer—Germany registry
Brita Knafofficer—Germany registry
Britta Knafofficer—Germany registry
Detlef Schmitzofficer—Germany registry
Eric Donadilleofficer—Germany registry
Eric Malitzkeofficer—Germany registry
Hanna Sitzlerofficer—Germany registry
Lars Jordahnofficer—Germany registry
Lars und Otto Jordahnofficer—Germany registry
Michael Blatzofficer—Germany registry
Ralph Wondrakofficer—Germany registry
Robert Peter Mertensofficer—Germany registry
Robert Viegersofficer—Germany registry
Robert Viergersofficer—Germany registry
Rüdiger Heimofficer—Germany registry
Sven Boetiusofficer—Germany registry
Timo Köpselofficer—Germany registry
Uwe Tritscherofficer—Germany registry
Volker Gehrmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 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