DOSSIERS / DHN COURIER EUROPE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

DHN Courier Europe UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81694 · R3306_HRB81694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DHN Courier Europe UG (haftungsbeschränkt)
de
R3306_HRB81694
de
active
de
Nordpark 104, 50733 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
Dudular Holding GmbHShared officer / director · 3 share thisDudular Trading GmbHShared officer / director · 3 share thisAMG DISTRIBUTIONShared officer / director · 12 share thisAR13 TRANSPORTSShared officer / director · 12 share thisVECTOR PLUSShared officer / director · 12 share thisA&N RENOVShared officer / director · 12 share thisAS TRANSPORTShared officer / director · 12 share thisSCI MONAShared officer / director · 12 share thisNOURShared officer / director · 12 share thisAHMShared officer / director · 12 share thisL'ART DU BATIMENTShared officer / director · 12 share thisSIMAGOT AGENCEMENTShared officer / director · 12 share thisSCI AMYShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
Hasan-Murat DudularAuthorized representative—Germany registry
Salem AhmedAuthorized representative—Germany registry
Hasan-Murat Dudularofficer—Germany registry
Salem Ahmedofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100