DOSSIERS / JACQUES' WEIN-DEPOT WEIN-EINZELHANDEL GMBH
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Company dossier

Jacques' Wein-Depot Wein-Einzelhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36049 · R1101_HRB36049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Jacques' Wein-Depot Wein-Einzelhandel GmbH
de
R1101_HRB36049
de
active
de
Bilker Allee 49, 40219 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
W. & A. Pabst GmbH & Co. KGShared registered address · 4 share thisMulti-Weinmarkt GmbHShared registered address · 4 share thisBlue Wall Design GmbHShared registered address · 4 share thisThe Body Shop Beteiligungs-GmbHShared officer / director · 7 share thisJacques-IT GmbHShared officer / director · 7 share thisHAWESKO Holding AktiengesellschaftShared officer / director · 7 share thisThe Body Shop Beteiligungs-GmbHShared officer / director · 7 share thisThe Body Shop Germany GmbHShared officer / director · 7 share thisThe Body Shop Germany GmbHShared 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

7 people
NameRoleFromSource
Alexander Borwitzkyofficer—Germany registry
Bernhard Franz Hoolmansofficer—Germany registry
Dirk Bungarzofficer—Germany registry
Horst Franz Schausbergerofficer—Germany registry
Karin Kilikowskiofficer—Germany registry
Kurt Sanderofficer—Germany registry
Robert Hervéofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100