DOSSIERS / KAUFHOF WARENHAUS ROSTOCK GMBH
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Company dossier

Kaufhof Warenhaus Rostock GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59145 · R1101_HRB59145 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Kaufhof Warenhaus Rostock GmbH
de
R1101_HRB59145
de
dissolved
de
Leonhard-Tietz-Straße 1, 50676 Köln.
de

Companies at this address

116 total

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

ASSET Grundbesitz GmbHactiveASSET Objekte GmbHdissolvedASSET Objekte GmbHactiveASSET Objekt Leipzig GmbHactiveASSET Verwaltungs-GmbHactiveASSET Verwaltungs-GmbH & Co. Objekt Düsseldorf Wehrhahn KGdissolvedASSET Verwaltungs-GmbH & Co. Objekt Frankfurt Hauptwache KGdissolvedElbrus GmbHactiveElbrus Grundstücksverwaltungsgesellschaft mbHdissolvedElbrus Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Frankfurt-Zeil KGdissolvedElbrus Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Frankfurt-Zeil KGdissolvedemotions GmbHactiveGALERIA Holding GmbHactiveGALERIA Immobilienservice GmbH & Co. KGactiveGALERIA Logistik GmbHactiveGALERIA Personalservice GmbHdissolvedGALERIA Real Estate Holding GmbHdissolvedGALERIA Real Estate Holding GmbHactiveGALERIA Real Estate Management GmbHactiveGALERIA Real Estate Management GmbHdissolved

+96 more

Connections

5 links
Shared operator — likely the same administrator
emotions GmbHShared officer / director · 6 share thisGALERIA Logistik GmbHShared officer / director · 6 share thisGALERIA Holding GmbHShared officer / director · 6 share thisGALERIA Kaufhof GmbHShared officer / director · 6 share thisUVEX ARBEITSSCHUTZ GMBHShared officer / director · 6 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

5 people
NameRoleFromSource
Arnold Doctor Schrödermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Mielkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Gerlachofficer—Germany registry
Rolf-Ulrich Dreyerofficer—Germany registry
Thomas Fettofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaufhof Warenhaus am Alex GmbH · dissolved · name-sim 0.61) — 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