DOSSIERS / REAL,- SB-WARENHAUS GMBH
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Company dossier

real,- SB-Warenhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75635 · R1101_HRB75635 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
real,- SB-Warenhaus GmbH
de
R1101_HRB75635
de
active
de
Metro-Straße 1, 40235 Düsseldorf.
de

Companies at this address

49 total
Diehl & Brüser Handelskonzepte GmbHactiveDISH Plus GmbHactiveHoReCa Innovation I Carry GmbH & Co. KGactiveHoReCa Innovation I GmbH & Co. KGactiveHoReCa Innovation I Team GmbH & Co. KGactiveHoReCa Investment I Carry GmbH & Co. KGactiveHoReCa Investment I GmbH & Co. KGactiveHoReCa Investment I Team GmbH & Co. KGactiveHoReCa Investment Management GmbHactiveHoReCa Komplementär GmbHactiveHoReCa Strategic I Carry GmbH & Co. KGactiveHoReCa Strategic I GmbH & Co. KGactivehospitality.data GmbHactiveHospitality Digital GmbHactiveHospitality Digital Services Germany GmbHactiveHospitality.systems GmbHactiveMetro AGactiveMETRO AGactiveMETRO Campus Services GmbHactiveMETRO Cash & Carry International GmbHactive

+29 more

Connections

14 links
Shared operator — likely the same administrator
Zweite real,- SB-Warenhaus GmbHShared officer / director · 6 share thisMETRO Wholesale & Food Specialist GmbHShared officer / director · 6 share thisreal,- Holding GmbHShared officer / director · 6 share thisreal,- SB-Warenhaus GmbHShared officer / director · 6 share thisreal,- Holding GmbHShared officer / director · 6 share thisreal,- Digital Fulfillment GmbHShared officer / director · 11 share thisCECONOMY Retail GmbHShared officer / director · 11 share thisFulltrade International GmbHShared officer / director · 11 share thisreal,- Digital Payment & Technology Services GmbHShared officer / director · 11 share thisLiqueur & Wine Trade GmbHShared officer / director · 11 share thisreal,- Group Holding GmbHShared officer / director · 11 share thisreal,- Digital Services GmbHShared officer / director · 11 share thisDAYCONOMY GmbHShared officer / director · 11 share thisreal,- Handels 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.

People with significant control

6 people
NameRoleFromSource
Jörg Kramermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dagmar Gestringofficer—Germany registry
Didier Claude Fleuryofficer—Germany registry
Dieter Braunofficer—Germany registry
Frank Kretzschmarofficer—Germany registry
Peter Doctor Krasbergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100