DOSSIERS / EINKAUFSALLIANZ NORD GMBH
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Company dossier

Einkaufsallianz Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7778 · R2103_HRB7778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Einkaufsallianz Nord GmbH
de
R2103_HRB7778
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Einkaufsallianz Nord GmbHShared officer / director · 2 share thisKrebaer Nusswerk Verwaltung GmbHShared officer / director · 2 share thisHealth Analytics Lab GmbHShared officer / director · 4 share thisALDI International Services GmbH & Co. oHGShared officer / director · 4 share thisTönnies Lebensmittel Beteiligungs GmbHShared officer / director · 4 share thisTevex Logistics Verwaltungs GmbHShared officer / director · 6 share thisFlRoWa Handelsgesellschaft II Verwaltungs GmbHShared officer / director · 6 share thisTevex Logistics GmbHShared officer / director · 6 share thisTönnies Central Services Verwaltungs GmbHShared officer / director · 6 share thisEugen Gruninger Großmetzgerei GmbH & Co. KGShared officer / director · 6 share thisBSV Dienstleistungs GmbHShared officer / director · 10 share thisTerra Bau-Service GmbHShared officer / director · 10 share thisHoll Flachdachbau GmbHShared officer / director · 10 share thisMacMan IT Consulting und Service GmbHShared officer / director · 10 share thisPoolservice 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2103_HRB7778/network.

People with significant control

13 people
NameRoleFromSource
André LanwehrAuthorized representative—Germany registry
Christian Kreutermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Tillmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Thomas Reichrathmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Lanwehrofficer—Germany registry
Christian Kreuterofficer—Germany registry
Christoph Westheiderofficer—Germany registry
Daniel Nottbrockofficer—Germany registry
Diethart Massmannofficer—Germany registry
Holger Bartschofficer—Germany registry
Josef Trillingofficer—Germany registry
Markus Wennehorstofficer—Germany registry
Michael-Wolfgang Schlingmeyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Einkaufsallianz Nord 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