DOSSIERS / VARENA - LAGERHAUS GMBH
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Company dossier

VARENA - Lagerhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3173 · R2404_HRB3173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VARENA - Lagerhaus GmbH
de
R2404_HRB3173
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Einkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisRoland Hillen Supply Chain Consulting GmbHShared officer / director · 7 share thisBM Logistic Beteiligungsgesellschaft mbHShared officer / director · 7 share thisOBI Logistics GmbHShared officer / director · 7 share thisDIY - Logistik Service GmbHShared officer / director · 7 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 7 share thisMetro Cash & Carry Brunnthal GmbHShared officer / director · 10 share thisMETRO PROPERTIES Energy Management GmbHShared officer / director · 10 share thisMetro Cash & Carry Grundstücksverwaltungsgesellschaft mbHShared officer / director · 10 share thisMetro SB-Großmärkte Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMETRO Wholesale Real Estate GmbHShared officer / director · 10 share thisMETRO Retail Real Estate GmbHShared officer / director · 10 share thisMetro Großhandelsgesellschaft mbHShared officer / director · 10 share thisMetro International Beteiligungs GmbHShared officer / director · 10 share thisMETRO 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

4 people
NameRoleFromSource
Bernd Schwengerofficer—Germany registry
Reiner Eblingofficer—Germany registry
Roland Bertschofficer—Germany registry
Roland Hillenofficer—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