DOSSIERS / RETAIL VERWALTUNGS-GMBH
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Company dossier

RETAIL Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56221 · R1101_HRB56221 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
RETAIL Verwaltungs-GmbH
de
R1101_HRB56221
de
dissolved
de
Europaallee 57, 50226 Frechen.
de

Companies at this address

18 total
BREAK TIME UG (haftungsbeschränkt)activeBurghof Vertriebs GmbHdissolvedBurghof Vertriebs GmbHactiveDHH Verwaltung GmbHdissolvedExpres Verkaufsförderungs-GmbHactiveEZV Gesellschaft für Zahlungssysteme mbHactiveFood IQ GmbHactiveGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHactiveHappy Shop Groß- und Einzelhandelsgesellschaft mbHdissolvedHappy Shop Groß- und Einzelhandelsgesellschaft mbHdissolvedLekkerland Energiewirtschafts Verwaltungsgesellschaft mbHdissolvedLekkerland Polska Holding GmbHactiveLekkerland Prepaid Solution GmbHactiveMEDIAPOINT GmbHactiveP Gesellschaft für Pfandclearing im Handel mbHdissolvedRETAIL Verwaltungs-GmbHdissolvedTWI A 1 GmbHdissolved

Connections

18 links
Shared operator — likely the same administrator
Action Deutschland GmbHShared officer / director · 2 share thisHappy Shop Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 3 share thisConvenience Concept GmbHShared officer / director · 3 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisJR CAPE Bremen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisShopshopper Deutschland GmbHShared officer / director · 11 share thisKKS Verwaltungs GmbHShared officer / director · 11 share thisSCB Shop Camping und Bungalowpark Wiesmoor UG (haftungsbeschränkt)Shared officer / director · 11 share thisHappy Shop Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 11 share thisConvenience Consulting GmbHShared officer / director · 11 share thisGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHShared officer / director · 11 share thisCSG Convenience Service GmbHShared officer / director · 11 share thisCamping Operation UG (haftungsbeschränkt)Shared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisCEG Convenience Einkauf 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 18 — full graph via /v1/entities/DE-R1101_HRB56221/network.

People with significant control

6 people
NameRoleFromSource
Klaus Carl Friedrich Baumannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Bingenheimerofficer—Germany registry
Erhard Försterofficer—Germany registry
Johannes Helena Franciscus Pardoelofficer—Germany registry
Michael Mühlemeyerofficer—Germany registry
Uwe Albrechtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETAIL Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100