DOSSIERS / REDEVCO RETAIL DEUTSCHLAND GMBH & CO. OHG
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Company dossier

REDEVCO Retail Deutschland GmbH & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA14584 · R1101_HRA14584 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
REDEVCO Retail Deutschland GmbH & Co. OHG
de
R1101_HRA14584
de
dissolved
de
Carl-Theodor-Straße 6, 40213 Düsseldorf.
de

Companies at this address

53 total

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

ANTHOS Düsseldorf GmbHactiveArioso A2 EBR GmbH & Co. KGactiveArioso A2 GmbH & Co. KGactiveArioso Berlin-Schloßstraße GmbH & Co. KGactiveArioso Braunschweig GmbH & Co. KGactiveArioso Halle GmbH & Co. KGdissolvedArioso Immobilien Drei GmbH & Co. KGactiveArioso Immobilien Fünf GmbH & Co. KGactiveArioso Immobilien Sechs GmbH & Co. KGactiveArioso Immobilien Vier GmbH & Co. KGactiveArioso Ingolstadt GmbH & Co. KGactiveArioso Mobilien GmbH & Co. KGactiveArioso Regensburg GmbH & Co. KGactiveBlumen 1 PropCo GmbHdissolvedCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftactiveCofra Düsseldorf GmbHactiveCofra Philanthropy GmbHdissolvedCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftactiveDraiflessen Collection gGmbHactiveDraiflessen GmbH & Co. oHGactive

+33 more

Connections

10 links
Shared operator — likely the same administrator
BOKIL Grundbesitzverwaltung GmbHShared officer / director · 6 share thisREDEVCO Offices Deutschland OHGShared officer / director · 6 share thisREDEVCO Industrial Deutschland OHGShared officer / director · 6 share thisREDEVCO Industrial Services Deutschland GmbHShared officer / director · 6 share thisREDEVCO Logistics Güdderath GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Industrial Güdderath GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Immobilien Erkelenz-Granterath GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Immobilien Düsseldorf-Airport GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Logistics Deutschland GmbH & Co. OHGShared officer / director · 7 share thisCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared 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.

People with significant control

12 people
NameRoleFromSource
Albertus Wilhelmus de Vreedeofficer—Germany registry
Arnd Axel Leinemannofficer—Germany registry
Carolus Franciscus de Moesofficer—Germany registry
Etienne P.M Brenninkmeijerofficer—Germany registry
Frank Braunofficer—Germany registry
Heinrich P.M Brenninkmeijerofficer—Germany registry
Jacob Gijsbert Blokhuisofficer—Germany registry
Jacobus C.M.A Gillisofficer—Germany registry
Marcel G Eggenkampofficer—Germany registry
Remco B.M Gerlofofficer—Germany registry
Stephan Goldhammerofficer—Germany registry
Zug/Schweiz Cordima AGofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDEVCO Logistics Deutschland GmbH & Co. OHG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100