DOSSIERS / GETRÄNKESUPERMARKT RETZLAFF E.K.
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Getränkesupermarkt Retzlaff e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA15695 · R2402_HRA15695 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Getränkesupermarkt Retzlaff e.K.
de
R2402_HRA15695
de
active
de
Kieferstr.
de

Companies at this address

26 total
Albert Flössner, Eisen- und Bautenschutz, Baubedarf, Erdbau, Abbruch und Ausschachtungen Inhaber Burkhard Flössner e. K.activeBruderer GmbHactiveClean Direct Dienstleistungen GmbHactiveDSK Dortmunder Spedition und Kurierdienst UG (haftungsbeschränkt)dissolvedEsser GmbH.activeFornahl GmbHdissolvedGebrüder Thon GmbHactiveGetränkesupermarkt Wolf KGdissolvedGiese & Liebelt Immobilien UG (haftungsbeschränkt) & Co. KGactiveHaKom Verwaltungs GmbHdissolvedICS-Dortmund GmbHactiveImmobilienservice Hunkemöller GmbHactiveImpEx Transport and Trading Ltd.dissolvedImpEx Transport- und Kurierdienst Ltd. & Co. KGdissolvedKarl Ungethüm GmbH. u. Co. KG. ZimmereibetriebdissolvedLeasy UG (haftungsbeschränkt)activeLOGLAN media GmbHactiveLudger Groppe Garten- und Landschaftsbau GmbHactiveMarkisen-Metallbau Beimdick, Inhaber Stephan Beimdick e.K.activeMaschinenvertriebsgesellschaft Bruderer mit beschränkter Haftungdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
Intermedia Public Relations e.K.Shared officer / director · 6 share thisHorst Retzlaff Getränkevertrieb e.K.Shared officer / director · 6 share thisNIGHTLIFE-Gastronomiebetriebsgesellschaft mbHShared officer / director · 6 share thisMobiler Geschirr- und Spüldienst Steinhagen GmbHShared officer / director · 6 share thisHilger u. Kern GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Alexandra Toellerofficer—Germany registry
Michael Retzlaffofficer—Germany registry
Torsten Toellerofficer—Germany registry
Michael Retzlaffsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Bacak e.K. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100