DOSSIERS / WAL-MART GERMANY GRUNDSTÜCKS - GESELLSCHAFT MBH
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Company dossier

Wal-Mart Germany Grundstücks - Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9950 · R1608_HRB9950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Wal-Mart Germany Grundstücks - Gesellschaft mbH
de
R1608_HRB9950
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
WTS Consulting Steuerberatungsgesellschaft mbHShared officer / director · 7 share thislTG Immobilien Treuhand GmbHShared officer / director · 7 share thisMagna Park Germany Verwaltungs GmbHShared officer / director · 7 share thisMagna Park Logistic Park GmbHShared officer / director · 7 share thisRUDU Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSW Zoll-Beratung GmbHShared officer / director · 7 share thisZweite real,- SB-Warenhaus GmbHShared officer / director · 10 share thisDomino's Pizza Germany GmbHShared officer / director · 10 share thisDeutsche Dominoid GmbHShared officer / director · 10 share thisVierte real,- Holding GmbHShared officer / director · 10 share thisAMERICAN PIZZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 10 share thisDritte real,- Holding GmbHShared officer / director · 10 share thisMASTERGRUPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisHJS Pizza Deutschland GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Gregor Doctor Sobottamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David James Wildofficer—Germany registry
Gregor Doctor Sobottaofficer—Germany registry
Kay Doctor Hafnerofficer—Germany registry
Reiner Eblingofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100