Key facts
dissolvedKaiser´s Tengelmann AG
de
R1504_HRB9531
de
dissolved
de
Lichtenberg 44, 41747 Viersen.
de
Company dossier
Kaiser´s Tengelmann AG
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksBirkenhof Verwaltungsgesellschaft mbHREWE Berlin Logistik GmbHKaiser´s Berlin GmbHTengelmann Internationale Handels GmbHGuS Periscopes GmbH & Co. KGGuS glass + safety GmbH & Co. KGWineTec GmbHNovocork Korken-Vertriebsgesellschaft mbHHamburger Waren-Kontor Gesellschaft mit beschränkter HaftungBirkenhof GmbH & Co. KGKLUG Fachgroßhandel für Kellereibedarf GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Detlev Stoldt | officer | — | Germany registry |
| Frank Doctor Hartmann | officer | — | Germany registry |
| Georg Lutter | officer | — | Germany registry |
| Hans-Dieter Knuppertz | officer | — | Germany registry |
| Hans Leo Beyertz | officer | — | Germany registry |
| Jürgen Steffen | officer | — | Germany registry |
| Lutz Endrikat | officer | — | Germany registry |
| Rainer Diete-Wendl | officer | — | Germany registry |
| Wilfrid Doctor Vogt | officer | — | Germany registry |
| Wolfgang Kappler | officer | — | Germany registry |
| Wolfgang Wilde | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100