DOSSIERS / THE KADEWE GROUP GMBH
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Company dossier

The KaDeWe Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22704 · R2503_HRB22704 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

active
The KaDeWe Group GmbH
de
R2503_HRB22704
de
active
de
Katharina-Heinroth-Ufer 1, 10787 Berlin.
de

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23.26 Ecliptic Investments GmbHactiveAmpere AktiengesellschaftactiveAmpereDirekt AktiengesellschaftactiveAngel Holding GmbHactiveAnnlou Investments GmbHactiveAnother Brick Immobilien GmbHactiveAntonienstraße 55 GmbH & Co. KGactiveBack Street Properties GmbH & Co. KGdissolvedBDO Schürmann & Glashoff Steuerberatungsgesellschaft mbHdissolvedBK Cashexperts GmbHactiveBK Immobilien GmbHactiveBK Wirtschaftstreuhand GmbHactiveBottermann Khorrami Steuerberatungsgesellschaft mbHactiveCalypso Investment GmbHactiveCAPCY Europe GmbHactive"Carolina" Immobilien-Handelsgesellschaft mbHactiveCathay Property Holdings GmbHactiveCorpSec Trustee GmbHactiveDDS GmbH Digital Dental ServicesactiveDeepcave Immobilien GmbH & Co. KGactive

+81 more

Connections

43 links
Shared operator — likely the same administrator
The KaDeWe Group IPCo GmbHShared officer / director · 3 share thisHartmann Umwelttechnik GmbHShared officer / director · 3 share thisTararo Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 3 share thisBerlin, Passauer Straße 1-3 Management GmbHShared officer / director · 3 share thisKarstadt Warenhaus GmbHShared officer / director · 5 share thisKarstadt Beschäftigungs- und Qualifizierungsgesellschaft mbHShared officer / director · 5 share thisKarstadt Sports GmbHShared officer / director · 5 share thisReisebüro Hetzler Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKlinikPlus Medical Services GmbHShared officer / director · 7 share thisKlinik-Gebäudeservice Traunstein GmbHShared officer / director · 7 share thisASIA EXCELLENCE PARTNERS Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisKliniken Südostbayern AGShared officer / director · 7 share thisKlinik Service der Kliniken des Landkreises Berchtesgadener Land GmbH (KS BGL).Shared officer / director · 7 share thisFachärztezentrum Kliniken Südostbayern GmbHShared officer / director · 7 share thisRWA Regina Werbeagentur GmbHShared officer / director · 8 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 43 — full graph via /v1/entities/DE-R2503_HRB22704/network.

People with significant control

19 people
NameRoleFromSource
Harald Fraszczakmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kai-Uwe Weitzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Miguel Müllenbachmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Samuel Czarnymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sean Hillmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Boznarofficer—Germany registry
Andrew Richard Jenningsofficer—Germany registry
Gillian Berkmenofficer—Germany registry
Hans-Uwe Röhrleinofficer—Germany registry
Harald Fraszczakofficer—Germany registry
Hendrik Gottschlichofficer—Germany registry
Marco Schönerofficer—Germany registry
Michael Grandinofficer—Germany registry
Miguel Müllenbachofficer—Germany registry
Petra Fladenhoferofficer—Germany registry
Ralf Gerzenofficer—Germany registry
Roland Armbrusterofficer—Germany registry
Samuel Czarnyofficer—Germany registry
Thomas Thiedeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100