DOSSIERS / REAL,- HANDELS GMBH
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Company dossier

real,- Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48613 · R1101_HRB48613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
real,- Handels GmbH
de
R1101_HRB48613
de
active
de
Schlüterstraße 5, 40235 Düsseldorf.
de

Connections

23 links
Shared operator — likely the same administrator
Fulltrade International GmbHShared officer / director · 2 share thisLiqueur & Wine Trade GmbHShared officer / director · 4 share thisMIP METRO Group Intellectual Property Management GmbHShared officer / director · 4 share thisMarkthalle GmbHShared officer / director · 4 share thisMETRO Siebte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 8 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 8 share thisCECONOMY Retail GmbHShared officer / director · 8 share thisCECONOMY AGShared officer / director · 8 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 8 share thisMETRO Neunte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 8 share thisN & NF Trading GmbHShared officer / director · 8 share thisreal,- Digital Services GmbHShared officer / director · 11 share thisreal,- Digital Fulfillment GmbHShared officer / director · 11 share thisreal,- Holding GmbHShared officer / director · 11 share thisreal,- Digital Payment & Technology Services GmbHShared officer / director · 11 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 23 — full graph via /v1/entities/DE-R1101_HRB48613/network.

People with significant control

20 people
NameRoleFromSource
Dirk Peter Ankenbrandmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Patrick Müller-Sarmientomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dagmar Gestringofficer—Germany registry
Dirk Königsfeldofficer—Germany registry
Frank Rösnerofficer—Germany registry
Hans Brokofficer—Germany registry
Jörg Kramerofficer—Germany registry
Karsten Bartmerofficer—Germany registry
Klaus Sauerofficer—Germany registry
Manfred Leufgenofficer—Germany registry
Marcel Uphuesofficer—Germany registry
Patrick Müller-Sarmientoofficer—Germany registry
Peter Christian Weberofficer—Germany registry
Peter Doctor Krasbergofficer—Germany registry
Ricardo Doctor Gomez Alcazarofficer—Germany registry
Stefan Holleofficer—Germany registry
Thierry Guillon-Verneofficer—Germany registry
Ulrich Doctor Haißofficer—Germany registry
Walter Salichofficer—Germany registry
Willi Oberlenderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100