DOSSIERS / DHL TRADE FAIRS & EVENTS GMBH
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Company dossier

DHL Trade Fairs & Events GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65545 · R3306_HRB65545 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
DHL Trade Fairs & Events GmbH
de
R3306_HRB65545
de
active
de
Welser Straße 10 d, 51149 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
Starfish Germany UG (haftungsbeschränkt)Shared officer / director · 2 share thisPeter Josef Zimmer Internationale Spedition GmbHShared officer / director · 3 share thisDANZAS Messen Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHACK SERVICESShared officer / director · 4 share thisSTAR VENTURE INVEST GmbHShared officer / director · 4 share thisMAC - Management - Advertising - Consulting Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGerlach Zolldienste GmbHShared officer / director · 5 share thisPIL POILShared officer / director · 5 share thisDHL FoodLogistics GmbHShared officer / director · 5 share thisSCI DUPREShared officer / director · 5 share thisADDOShared officer / director · 5 share thisDHL Freight GmbHShared officer / director · 5 share thisAlbert Scheid Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHERBERTShared officer / director · 5 share thisobject control 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 17 — full graph via /v1/entities/DE-R3306_HRB65545/network.

People with significant control

16 people
NameRoleFromSource
Vincenzo Scrudatomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wim Barbémit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Lenzofficer—Germany registry
Bernd Aussmannofficer—Germany registry
Giuliano Dianinofficer—Germany registry
Hans-Gregor Klammerofficer—Germany registry
Ina Lehmannofficer—Germany registry
Marcus Ashworthofficer—Germany registry
Marcus Hackofficer—Germany registry
Patrick Herbertofficer—Germany registry
Richard Beldofficer—Germany registry
Rudolf Booksofficer—Germany registry
Sabine Pizzatiofficer—Germany registry
Stefan Paulofficer—Germany registry
Stephan Engischofficer—Germany registry
Thomas Hofmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Lenz (officer) matches PEP Andreas Lenz — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick Herbert (officer) matches PEP Patrick F. Herbert — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100