DOSSIERS / WOOLWORTH GMBH
← SearchExport PDF
Company dossier

Woolworth GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6863 · R2404_HRB6863 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
Woolworth GmbH
de
R2404_HRB6863
de
active
de
Formerstraße 6, 59425 Unna.
de

Connections

30 links
Shared operator — likely the same administrator
ERL Euro Retail Logistics GmbHShared registered address · 2 share thisP:OS Handels GmbHShared officer / director · 2 share thisInno-Park Innovatives Parkmanagement GmbHShared officer / director · 2 share thisERL Euro Retail Logistics GmbHShared officer / director · 4 share thisNKD Deutschland GmbHShared officer / director · 4 share thisKiK Textilien und Non-Food GmbHShared officer / director · 4 share thisNKD Services GmbHShared officer / director · 4 share thisD.S. Holding GmbHShared officer / director · 4 share thisNKD Holdings GmbHShared officer / director · 4 share thisARCREX Retail Experts GmbHShared officer / director · 6 share thisWoolworth Česká republika s.r.o.Shared officer / director · 6 share thisMascot GmbHShared officer / director · 6 share thisIMEGA GmbHShared officer / director · 6 share thisTEDi Verwaltungs- und Beteiligungs-GmbHShared officer / director · 6 share thisWoolworth Slovensko s.r.o.Shared 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R2404_HRB6863/network.

People with significant control

16 people
NameRoleFromSource
Hans-Dieter SchindelAuthorized representative—Germany registry
Mechthild Sabine GottkehaskampManaging director—Germany registry
Alexander Schmökelofficer—Germany registry
Dirk Friesenofficer—Germany registry
Dirk Landwehrofficer—Germany registry
Gerald Finkeofficer—Germany registry
Hans-Dieter Schindelofficer—Germany registry
Maik Wilckeofficer—Germany registry
Markus Wütigofficer—Germany registry
Martin Hoppeofficer—Germany registry
Michael Siepmannofficer—Germany registry
Oliver Pennerofficer—Germany registry
Peter-Paul Jannsenofficer—Germany registry
Rocco Ringo Rauschofficer—Germany registry
Thomas Leegeofficer—Germany registry
Hans-Dieter Schindelsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100