DOSSIERS / ZWEITE REAL,- SB-WARENHAUS GMBH
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Company dossier

Zweite real,- SB-Warenhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9941 · R1608_HRB9941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
Zweite real,- SB-Warenhaus GmbH
de
R1608_HRB9941
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
Magna Park Logistic Park GmbHShared officer / director · 4 share thisreal,- Holding GmbHShared officer / director · 4 share thisZweite real,- SB-Warenhaus GmbHShared officer / director · 4 share thisreal,- SB-Warenhaus GmbHShared officer / director · 4 share thisDritte real,- Holding GmbHShared officer / director · 4 share thisVierte real,- Holding GmbHShared officer / director · 4 share thisBÄKO-ZENTRALE eGShared officer / director · 5 share thisbofrost* Dienstleistungs GmbH VerwaltungsgesellschaftShared officer / director · 5 share thisMagna Park Germany Verwaltungs GmbHShared officer / director · 6 share thisDomino's Pizza Germany GmbHShared officer / director · 10 share thisTeppich Domäne Handels-GmbHShared officer / director · 10 share thisCE-Apotheken Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisRUDU Verwaltungsgesellschaft mbHShared officer / director · 10 share thisWal-Mart Germany Grundstücks - Gesellschaft mbHShared officer / director · 10 share thisMASTERGRUPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R1608_HRB9941/network.

People with significant control

13 people
NameRoleFromSource
David James WildAuthorized representative—Germany registry
Sean John ClarkeAuthorized representative—Germany registry
Dagmar Gestringofficer—Germany registry
Gregor Sperfeldofficer—Germany registry
Heinz Hermann Cassensofficer—Germany registry
Joel Saveuseofficer—Germany registry
Jörg Kramerofficer—Germany registry
Kay Doctor Hafnerofficer—Germany registry
Martin Laueofficer—Germany registry
Reiner Eblingofficer—Germany registry
Sean John Clarkeofficer—Germany registry
Sheikh Mark Rahmanofficer—Germany registry
Stefan Strehleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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