DOSSIERS / JOHN EINZELHANDELS KG
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Company dossier

John Einzelhandels KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9615 · R1202_HRA9615 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
John Einzelhandels KG
de
R1202_HRA9615
de
dissolved
de
Heidestr.
de

Companies at this address

142 total

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

ABS Allround-Building-Service Gesellschaft für schlüsselfertiges Bauen und Hausverwaltung mbHactiveAddison UG (haftungsbeschränkt)activeAES Immobilien Dresden GmbHactiveAmadeus Kranken- und Intensivpflege GmbH & Co. KGactiveAmbulante Dienste Anne Holding GmbHactiveAnimus Kranken- und Intensivpflege GmbH & Co. KGactiveAnMixd GmbHactiveApotheke am Flughafen Porz-Wahnheide, Wolfgang StowasseractiveAS Autoscheiben Service GmbHdissolvedATZ - Arbeitstherapeutisches Zentrum Dresden GmbHactiveAudiovisionrent e.K., (Inh.: Tim Berker)activeAutohaus Dessau GmbHactiveAutohaus Heise GmbHactiveAuto-Kühlerdienst Henke KGactiveAwad GmbHactiveBagenberg Immobilien KGactiveBBS Big Bike Service UG (haftungsbeschränkt)activeBekemeier Immobilien GmbH & Co. KGactiveBellegria GmbHactiveBiconex GmbHactive

+122 more

Connections

13 links
Shared operator — likely the same administrator
ABB AGShared officer / director · 4 share thisSmith & Nephew GmbHShared officer / director · 4 share thisRR Sport- und Racket-Center Inhaber Klaus-Dieter John e.K.Shared officer / director · 4 share thisGetränkesupermarkt Scholz e.K.Shared officer / director · 11 share thisTäubrich Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisGetränkesupermarkt Thoma e. K.Shared officer / director · 11 share thisIVT Immobilien Verwaltung GmbHShared officer / director · 11 share thisGetränkesupermarkt Albers KGShared officer / director · 11 share thisOtto Einzelhandels KGShared officer / director · 11 share thisGetränkesupermarkt Popetschnig KGShared officer / director · 11 share thisGetränkesupermarkt Kürekci e.K.Shared officer / director · 11 share thisGetränkesupermarkt Ewald KGShared officer / director · 11 share thisGetränkesupermarkt Sowa e.K.Shared 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

5 people
NameRoleFromSource
Alexandra geborene Täubrich Toellerofficer—Germany registry
Alexandra Toellerofficer—Germany registry
Torsten Toellerofficer—Germany registry
Udo Täubrich Betreuungs GmbH, Krefeld (Amtsgericht Krefeld HRB 8906), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten officer—Germany registry
Klaus-Dieter Johnsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Otto Einzelhandels KG · dissolved · name-sim 0.63) — 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