DOSSIERS / KAISER´S TENGELMANN GMBH
← SearchExport PDF
Company dossier

Kaiser´s Tengelmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13578 · R1504_HRB13578 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Kaiser´s Tengelmann GmbH
de
R1504_HRB13578
de
dissolved
de
Wissollstraße 5-43, 45478 Mülheim an der Ruhr.
de

Companies at this address

62 total

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

Acoma Verwaltungs- und Beteiligungs- GmbHdissolvedDiskonta Immobilien GmbH & Co. II KGdissolvedDiskonta Immobilien GmbH & Co. KGdissolved"Elke" Verwaltungs- und Beteiligungs-GmbHdissolved"Gerda" Verwaltungs- und Beteiligungs-GmbHdissolvedJosef Kaiser-Stiftung Gesellschaft mit beschränkter HaftungactiveKaiser's Berlin GmbHdissolvedKaiser´s Berlin GmbHdissolvedLDB Lebensmittel Discount Beteiligung GmbHactiveNeS GmbHactive"Nina" Verwaltungs- und Beteiligungs-GmbHactivePlus Eastern Europe GmbHactivePlus Russland Holding GmbHdissolved"Santa Maria" Verwaltungs- und Beteiligungs-GmbHactiveTEC Global Invest I GmbHdissolvedTEC Global Invest II GmbHdissolvedTEC Global Invest III GmbHdissolvedTEC Global Invest IV GmbHdissolvedTEC Global Invest IX GmbHdissolvedTEC Global Invest VII GmbHdissolved

+42 more

Connections

15 links
Shared operator — likely the same administrator
Birkenhof Verwaltungsgesellschaft mbHShared officer / director · 3 share thisKaiser's Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 3 share thisREWE Berlin Logistik GmbHShared officer / director · 5 share thisREWE Berlin Logistik GmbHShared officer / director · 5 share thisREWE Spedition und Logistik GmbHShared officer / director · 5 share thisWilh. Schmitz-Scholl GmbHShared officer / director · 12 share thisTREI Real Estate Verwaltungs- und Beteiligungs GmbHShared officer / director · 12 share thisZEPHIR Verwaltungsgesellschaft mbHShared officer / director · 12 share thisTengelmann Warenhandelsgesellschaft KGShared officer / director · 12 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Wiesbaden-Schierstein mbHShared officer / director · 12 share thisMOLENTO Beteiligungsgesellschaft mbHShared officer / director · 12 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Heidelberg mbHShared officer / director · 12 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Bad Camberg mbHShared officer / director · 12 share thisEKH Immobilien Beteiligungsgesellschaft Objekt Wiesbaden mbHShared officer / director · 12 share thisAlpenhof Murnau Hotelgesellschaft mbHShared 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.

People with significant control

3 people
NameRoleFromSource
Rolf Doctor Espenhainofficer—Germany registry
Ulf-Thomas Kunzofficer—Germany registry
Ulrike Doctor Biedendieckofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100