DOSSIERS / WAREN-HANDELS- U. BETEILIGUNGS-GMBH
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Company dossier

Waren-Handels- u. Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-M1405_HRB4603 · M1405_HRB4603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
Waren-Handels- u. Beteiligungs-GmbH
de
M1405_HRB4603
de
dissolved
de
Domstraße 20, 50668 Köln.
de

Companies at this address

162 total

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

akzenta Immobilien GmbHactiveAtlas Reisen Service GmbHdissolvedBlautal-Center Ulm Grundstücksgesellschaft mbHdissolvedBlautal-Center Ulm Verwaltungs-GmbHactiveEKZ-HERMSDORF Objektverwaltungs GmbHactiveElse Vermietungs GmbH & Co.KGdissolvedGBI Gesellschaft für Beteiligungs- und Immobilienverwaltung mbHdissolvedGBI Gesellschaft für Beteiligungs- und Immobilienverwaltung mbHactiveGIM Betriebs- und Beteiligungsgesellschaft mbHdissolvedGIM Betriebs- und Beteiligungsgesellschaft mbHactiveGlobus-Sb-Warenhaus GmbH. & Co. KommanditgesellschaftdissolvedGlockenbrot Bäckerei Verwaltungs GmbHactiveGrundstücksgesellschaft Herborn mbHdissolvedGrundstücksgesellschaft Herborn mbHactiveGrundstücksgesellschaft Kahl mit beschränkter HaftungdissolvedGVS-Grundstücksverwaltungs-Gesellschaft Stolberger Str.mbH.activeHagen & Co. GmbHdissolvedHD Handelsdienstleistungs GmbHactiveHeinr. Hill Gesellschaft mit beschränkter HaftungactiveHeinz Wille Fleischwarenfabrik Verwaltungs GmbHdissolved

+142 more

Connections

29 links
Shared operator — likely the same administrator
REWE-Markt Messerschmidt OHGShared officer / director · 2 share thisFranz Resch Lichtpauserei e. K. Inh. Jürgen ScheiderShared officer / director · 2 share thisREWE-Nord Beteiligungs GmbHShared officer / director · 7 share thisPartnerschaftsgesellschaft mbH REWE-Konsum WeimarShared officer / director · 7 share thisREWE-Logistikgesellschaft Süd mbHShared officer / director · 7 share thisREWE Berlin Logistik GmbHShared officer / director · 7 share thisREWE Süd Beteiligungsgesellschaft mbHShared officer / director · 7 share thisKöndgen Service GmbHShared officer / director · 8 share thisVerlag Edition Köndgen UG (haftungsbeschränkt)Shared officer / director · 8 share thisSonnenfrucht Obstanbau GmbH DürrweitzschenShared officer / director · 8 share thisZebrastadt UG (haftungsbeschränkt)Shared officer / director · 8 share thisH&M Computer GmbHShared officer / director · 8 share thisHandelspartnerschaftsgesellschaft mbH REWE Konsum MühlhausenShared officer / director · 9 share thisHandelspartnerschaftsgesellschaft mbH REWE-Konsum WorbisShared officer / director · 9 share thisHandelspartnerschaftsgesellschaft mbH REWE Konsum SondershausenShared officer / director · 9 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 29 — full graph via /v1/entities/DE-M1405_HRB4603/network.

People with significant control

10 people
NameRoleFromSource
Bernd Messerschmidtofficer—Germany registry
Bernd-Peter Rathofficer—Germany registry
Eugen Stollofficer—Germany registry
Joachim Axofficer—Germany registry
Jürgen Scheiderofficer—Germany registry
Norbert Burkardofficer—Germany registry
Stefan Hörningofficer—Germany registry
Stefan Weberofficer—Germany registry
Thomas Helbigofficer—Germany registry
Werner Bielerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100