DOSSIERS / TENGELMANN WARENHANDELSGESELLSCHAFT KG
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Company dossier

Tengelmann Warenhandelsgesellschaft KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA8466 · R1202_HRA8466 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Tengelmann Warenhandelsgesellschaft KG
de
R1202_HRA8466
de
active
de
Schutterwälder Straße 2 - 24, 01458 Ottendorf-Okrilla.
de

Connections

27 links
Shared operator — likely the same administrator
LEXMARK FG INTERMED SRLShared officer / director · 4 share thisBLACK DIAMOND FOOD S.R.L.Shared officer / director · 4 share thisQUALITY DOORS SRLShared officer / director · 4 share thisSTG Sechsundsechzigste Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisTengelmann Auditing Services & Consulting GmbHShared officer / director · 7 share thisWieland-Baugesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSTG Vierundsechzigste Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisHEG Verwaltungs GmbHShared officer / director · 7 share thisHGR Immobilien Verwaltungs GmbHShared officer / director · 7 share thisAlpenhof Murnau Hotelgesellschaft mbHShared officer / director · 10 share thisTrei Real Estate Verwaltungs- und Beteiligungs GmbHShared officer / director · 10 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 12 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Heidelberg mbHShared officer / director · 12 share thisMOLENTO Beteiligungsgesellschaft mbHShared officer / director · 12 share thisneckermann.de GmbHShared officer / director · 12 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 27 — full graph via /v1/entities/DE-R1202_HRA8466/network.

People with significant control

15 people
NameRoleFromSource
Alfried Bührdelofficer—Germany registry
Bernd Ahlersofficer—Germany registry
Catalin Barbulescuofficer—Germany registry
Dirck Lietkeofficer—Germany registry
Erivan Karl Matthias Haubofficer—Germany registry
Helmut Doctor Grimmofficer—Germany registry
Helmut Doctor Steurerofficer—Germany registry
Helmut Klawitterofficer—Germany registry
Jens-Jürgen Doctor Böckelofficer—Germany registry
Klaus Gechtofficer—Germany registry
Peter Eickelbergofficer—Germany registry
Petra Brenner-Meyeringofficer—Germany registry
Rolf Doctor Espenhainofficer—Germany registry
Rosemarie Baumeisterofficer—Germany registry
Wilfrid Doctor Vogtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Plus Warenhandelsgesellschaft mbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100