DOSSIERS / TEPPICH DOMÄNE HANDELS-GMBH
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Company dossier

Teppich Domäne Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB2602 · P2204_HRB2602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Teppich Domäne Handels-GmbH
de
P2204_HRB2602
de
active
de
An der Burg 4-8, 37120 Bovenden-Harste.
de

Connections

14 links
Shared operator — likely the same administrator
Burg Calenberg Immobiliengesellschaft mbHShared officer / director · 7 share thisRoller Verwaltungs-GmbHShared officer / director · 7 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisTeppich Domäne Harste Verwaltungs-GmbHShared officer / director · 7 share thisFSM-Importgesellschaft mbHShared officer / director · 7 share thisHerkules Grundstücks Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 10 share thisMTT METRO Group Textiles Transport GmbHShared officer / director · 10 share thisMGL METRO Group Logistics Warehousing Beteiligungs GmbHShared officer / director · 10 share thisDritte real,- Holding GmbHShared officer / director · 10 share thisMGL METRO Group Logistics GmbHShared officer / director · 10 share thisMIVA Immobilien Geschäftsführungs GmbHShared officer / director · 10 share thisVierte real,- Holding GmbHShared officer / director · 10 share thisZweite real,- SB-Warenhaus GmbHShared officer / director · 10 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
Eckart PottebaumManaging director—Germany registry
Gregor SperfeldManaging director—Germany registry
Holger Eilersofficer—Germany registry
Theo Schulteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100