DOSSIERS / BÄUMLER RETAIL INTERNATIONAL GMBH
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Company dossier

Bäumler Retail International GmbH

GERMANY · COMPANY
KYBE ID: DE-D5701V_HRB4073 · D5701V_HRB4073 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Bäumler Retail International GmbH
de
D5701V_HRB4073
de
active
de

Connections

13 links
Showing 12 of 13 — full graph via /v1/entities/DE-D5701V_HRB4073/network.

People with significant control

6 people
NameRoleFromSource
Richard Lohnermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Sanjiv Singhmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank-Dieter WagnerofficerGermany registry
Günter LeiboldofficerGermany registry
Reiner AnnemannofficerGermany registry
Thomas ArndtofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100