DOSSIERS / KARSTADT VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

KARSTADT Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB15490 · R2503_HRB15490 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
KARSTADT Vermietungsgesellschaft mbH
de
R2503_HRB15490
de
active
de
Theodor-Althoff-Straße 2, 45133 Essen.
de

Companies at this address

28 total
ARCANDOR AktiengesellschaftactiveECM EuroCenter Management GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedJUPITER EINHUNDERTZWEIUNDZWANZIG GmbHactiveKarstadt Instore TV GmbHactiveKarstadt Marktplatz GmbHdissolvedKarstadt Marktplatz GmbHactiveKarstadtQuelle Immobilien Beteiligungs GmbHdissolvedKARSTADT QUELLE Kunden-Service GmbHactiveKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungdissolvedKarstadt Warenhaus GmbHactiveKATEC Leasing GmbH & Co. Vermietungs KGdissolvedKATEC Leasing GmbH & Co. Vermietungs KGactiveKepa Kaufhaus Gesellschaft mit beschränkter HaftungdissolvedKisura CS GmbHactiveLe Buffet System-Gastronomie und Dienstleistungs-GmbHactiveMAZARI Grundstücks-Verwaltungsgesellschaft mbHactiveOG Invest GmbHactive

+8 more

Connections

31 links
Shared operator — likely the same administrator
KarstadtQuelle Immobilien Beteiligungs GmbHShared officer / director · 2 share thisTDK Maschinenbau GmbHShared officer / director · 6 share thisTullett Securities GmbH DeutschlandShared officer / director · 6 share thisTDK Technische Dienste Kleinschmidt GmbHShared officer / director · 6 share thisJung GmbHShared officer / director · 6 share thisbk-documents GmbHShared officer / director · 6 share this3W Deutschland Verwaltungs-GmbHShared officer / director · 7 share thisKORA GmbHShared officer / director · 7 share thisOPTIMUS Vermögensverwaltungs GmbHShared officer / director · 7 share thisECM EuroCenter Management GmbHShared officer / director · 7 share this3W Verwaltungs GmbHShared officer / director · 7 share thisKarstadt Warenhaus GmbHShared officer / director · 9 share thisKarstadt Sports GmbHShared officer / director · 9 share thisOPTIMUS Vermögensverwaltungs GmbHShared officer / director · 9 share thisThe KaDeWe Group GmbHShared officer / director · 9 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 31 — full graph via /v1/entities/DE-R2503_HRB15490/network.

People with significant control

10 people
NameRoleFromSource
Bernd-Volker Schenkofficer—Germany registry
Detlev Haselmannofficer—Germany registry
Friedrich Doréofficer—Germany registry
Hans-Wilhelm Doctor Lamprechtofficer—Germany registry
Heinz Schlierofficer—Germany registry
Jörg Birkholzofficer—Germany registry
Kai Enzweilerofficer—Germany registry
Lars Doctor Wortmannofficer—Germany registry
Michael Klareofficer—Germany registry
Ralf Gerzenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KarstadtQuelle Vermietungsgesellschaft mbH · dissolved · name-sim 0.84) — 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