DOSSIERS / CECONOMY AG
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Company dossier

CECONOMY AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39473 · R1101_HRB39473 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 110Risk signals 2Sources

Key facts

active
CECONOMY AG
de
R1101_HRB39473
de
active
de
Benrather Straße 18-20, 40213 Düsseldorf.
de

Companies at this address

74 total

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

AB Holding GmbH & Co. KGdissolvedAB Verwaltungs GmbHdissolvedBed & Brains Verwaltungs GmbHactiveBeisheim Capital GmbHactiveBeisheim Group GmbH & Co. KGactiveBeisheim Verwaltungs GmbHactiveBerolina Verwaltungs GmbHactiveBG Pensionsabwicklungsgesellschaft mbHdissolvedCECONOMY Data GmbHactiveCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHactiveCECONOMY Erste Vermögensverwaltungs GmbHactiveCECONOMY Invest GmbHactiveCECONOMY Pensionssicherungs GmbHactiveCECONOMY Retail GmbHactiveCECONOMY Retail International GmbHactiveDtB Objekt Eschborn GmbH & Co. KGactiveEquicap GmbHactiveEquipart GmbH & Co. KGdissolvedFalcon/Signa 04 GmbHactiveGAMMA Grundstücks-Vermietungsgesellschaft mbHdissolved

+54 more

Connections

110 links
Shared operator — likely the same administrator
Metro Cash & Carry Brunnthal GmbHShared officer / director · 2 share thisMETRO Cash & Carry International GmbHShared officer / director · 2 share thisMIP METRO Group Intellectual Property Management GmbHShared officer / director · 2 share thisMediaMarktSaturn Markenservice Holding GmbHShared officer / director · 2 share thisDKI Verwaltungs GmbHShared officer / director · 2 share thisPro-Tec Vertriebs-GmbH Dach- und WandsystemeShared officer / director · 3 share thisMetro International Beteiligungs GmbHShared officer / director · 3 share thisMETRO Wholesale & Food Services Vermögensverwaltung Management GmbHShared officer / director · 3 share thisMGB METRO Group Buying International GmbHShared officer / director · 3 share thisQualityLabs BT GmbHShared officer / director · 3 share thisBio-Gate AGShared officer / director · 3 share thisHospitality Digital GmbHShared officer / director · 3 share thisMETRO Hospitality Digital Holding GmbHShared officer / director · 3 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisMeister feines Fleisch - feine Wurst GmbHShared officer / director · 3 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 110 — full graph via /v1/entities/DE-R1101_HRB39473/network.

People with significant control

52 people
NameRoleFromSource
Alain Cappannelliofficer—Germany registry
Andreas Schrödingerofficer—Germany registry
Andre Greweofficer—Germany registry
Armin Gembruchofficer—Germany registry
Axel Hoppofficer—Germany registry
Christian Baierofficer—Germany registry
Christian Doctor Gollaschofficer—Germany registry
Christine Doctor Abelofficer—Germany registry
Christoph Doctor Kämperofficer—Germany registry
Christophe Barretofficer—Germany registry
Claudia Doctor Schlossbergerofficer—Germany registry
Daniel Bossertofficer—Germany registry
Diego Bevilacquaofficer—Germany registry
Dieter Doctor Haag Molkentellerofficer—Germany registry
Dirk Kühnofficer—Germany registry
Donatus Doctor Kaufmannofficer—Germany registry
Florian Doctor Holznerofficer—Germany registry
Frans Mullerofficer—Germany registry
Georg W Mehring-Schlegelofficer—Germany registry
Gerhard Pauknerofficer—Germany registry
Hans-Dieter Hinkerofficer—Germany registry
Hans-Jörg Doctor Gidlewitzofficer—Germany registry
Jan-Patrick Doctor Bostofficer—Germany registry
Jean Charreteurofficer—Germany registry
Jeroen Janssen Lokofficer—Germany registry
Jörn Doctor Klöckenerofficer—Germany registry
Jörn Klöckenerofficer—Germany registry
Jürgen Homeyerofficer—Germany registry
Jürgen Schwarzeofficer—Germany registry
Kay Schwabedalofficer—Germany registry
Kef van Helbergenofficer—Germany registry
Mark Freseofficer—Germany registry
Markus-Cornelius Doctor Dichtlofficer—Germany registry
Markus Doctor Wißmannofficer—Germany registry
Michael Brödelofficer—Germany registry
Michael J Doctor Inackerofficer—Germany registry
Miguel Angel Rivera Vegaofficer—Germany registry
Norbert Gillesofficer—Germany registry
Petra Robofficer—Germany registry
Rainer Grünewaldofficer—Germany registry
Rainer Marschausofficer—Germany registry
Reinhard Albert Müllerofficer—Germany registry
Robin Spencerofficer—Germany registry
Rolf Doctor Giebelerofficer—Germany registry
Stefan Doctor Hesseofficer—Germany registry
Stephan Doctor Körkemeyerofficer—Germany registry
Thomas Ghabelofficer—Germany registry
Thomas Konradtofficer—Germany registry
Thomas Storckofficer—Germany registry
Torsten Zauschofficer—Germany registry
Showing 50 of 52 — full officer list via the API (/v1/entities/DE-R1101_HRB39473/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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