DOSSIERS / FEDERAL EXPRESS KÖLN GMBH
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Company dossier

Federal Express Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64378 · R3306_HRB64378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
Federal Express Köln GmbH
de
R3306_HRB64378
de
active
de
Heinrich-Steinmann-Straße, 51147 Köln.
de

Connections

22 links
Shared operator — likely the same administrator
Federal Express Deutschland GmbHShared officer / director · 2 share thisFedEx Express Germany Transportation GmbHShared registered address · 3 share thisFederal Express Corporation Deutsche NiederlassungShared officer / director · 3 share thisFedEx Express Germany International GmbHShared registered address · 3 share thisFederal Express Europe, Inc. Deutsche NiederlassungShared officer / director · 4 share thisVeit Energie Consult GmbHShared officer / director · 5 share thisFedEx Transport System GmbHShared officer / director · 5 share thisSpolečenství Vlastníků Čs. Armády 1788Shared officer / director · 5 share thisFedEx Transport System GmbHShared officer / director · 5 share thisCAR-MEL shoes e.K.Shared officer / director · 7 share thisVattenfall GmbHShared officer / director · 7 share thisBrauerei Fürstlich Drehna GmbHShared officer / director · 7 share thisKVK - Trans GmbHShared officer / director · 11 share thisRegiomelder GmbHShared officer / director · 11 share thisProtection Point GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R3306_HRB64378/network.

People with significant control

13 people
NameRoleFromSource
Michael KremerAuthorized representative—Germany registry
Stefan DriesAuthorized representative—Germany registry
Axel Kurt Hoockofficer—Germany registry
Bernhard Schloemerofficer—Germany registry
Carl Grahamofficer—Germany registry
Gabriele Ehrlichofficer—Germany registry
Gerald Doctor Hubertofficer—Germany registry
Leendert Creyfofficer—Germany registry
Martin Veitofficer—Germany registry
Matthias Barbianofficer—Germany registry
Michael Kremerofficer—Germany registry
Bernhard Schloemersole representation—Germany registry
Carl Grahamsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100