DOSSIERS / DHL FOODLOGISTICS GMBH
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Company dossier

DHL FoodLogistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65613 · R3306_HRB65613 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 5Sources

Key facts

active
DHL FoodLogistics GmbH
de
R3306_HRB65613
de
active
de
Marktstr.
de

Companies at this address

513 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

24 links
Shared operator — likely the same administrator
Logwin Solutions Holding Deutschland GmbHShared officer / director · 4 share thisLogwin Solutions Deutschland GmbHShared officer / director · 4 share thisLogwin Solutions Network GmbHShared officer / director · 4 share thisDHL Trade Fairs & Events GmbHShared officer / director · 5 share thisGerlach Zolldienste GmbHShared officer / director · 5 share thisDHL Freight GmbHShared officer / director · 5 share thisAlbert Scheid Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisDC DruckChemie GmbHShared officer / director · 6 share thisDeutsche Foamglas GmbHShared officer / director · 6 share thisErlebe-Irland GmbHShared officer / director · 6 share thisDeutsche Foamglas GmbHShared officer / director · 6 share thisDC DruckChemie GmbHShared officer / director · 6 share thisDHL Freight Germany Holding GmbHShared officer / director · 7 share thisDANZAS Messen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisDANZAS Lebensmittelverkehre Gesellschaft mit beschränkter HaftungShared officer / director · 7 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 24 — full graph via /v1/entities/DE-R3306_HRB65613/network.

People with significant control

16 people
NameRoleFromSource
Andreas Lenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dittmar Zeichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rudolf Derkummit 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
Bernd Aussmannofficer—Germany registry
Birgit Kriegerofficer—Germany registry
Dieter Gerferofficer—Germany registry
Dittmar Zeichofficer—Germany registry
Ina Lehmannofficer—Germany registry
Karl-Heinz Liesenfeldofficer—Germany registry
Ludwig Müllerleiofficer—Germany registry
Rolf Buschhausenofficer—Germany registry
Rudolf Derkumofficer—Germany registry
Stephan Andreas Sauterofficer—Germany registry
Thomas Bechtofficer—Germany registry
Werner Krausofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 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)

Werner Kraus (officer) matches PEP Werner Kraus — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Kraus (officer) matches PEP Werner Kraus — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100