DOSSIERS / SL RETAIL SERVICES GMBH
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Company dossier

SL Retail Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3601 · R2602_HRB3601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

active
SL Retail Services GmbH
de
R2602_HRB3601
de
active
de
Batheyer Straße 115 - 117, 58099 Hagen.
de

Companies at this address

18 total
Carta Holding GmbHdissolvedGebr. Sinn-Belegschaftshilfe Gesellschaft mit beschränkter HaftungdissolvedGebr. Sinn Versicherungs- Vermittlungs- Gesellschaft mit beschränkter HaftungdissolvedGebrüder Cordes-Unterstützungskasse, Gesellschaft mit beschränkter HaftungdissolvedKINTO Grundstücks-Verwaltungsgesellschaft mbHdissolvedKlio GmbHactiveSinn Fashion Beteiligungs GmbHactiveSiNN GmbHactiveSINN Unterstützungs- und Pensionskasse Gesellschaft mit beschränkter HaftungdissolvedSL Menden GmbHdissolvedThalia Bücher GmbHactiveThalia Buchhandlung Berlin GmbH & Co. KGactiveThalia Buchhandlung Nord GmbH & Co. KGactiveThalia Franchise Verwaltung GmbHactiveThalia Medienservice GmbHactiveThalia Universitätsbuchhandlung GmbHactiveThalia VERTIKO GmbHactive

Connections

33 links
Shared operator — likely the same administrator
Leffers Immobilien Leasing GmbHShared officer / director · 2 share thisWHG Westdeutsche Handelsgesellschaft m.b.H.Shared officer / director · 2 share thisSinnLeffers GmbHShared officer / director · 3 share thisSiNN GmbHShared officer / director · 3 share thisSelection D GmbHShared officer / director · 3 share thisNordrhein Design GmbHShared officer / director · 3 share thisULTRAMARINE 1216Shared officer / director · 8 share thisKINTO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 8 share thisSINN Unterstützungs- und Pensionskasse Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisYOC Mobile Advertising GmbHShared officer / director · 8 share thisMoustik GmbHShared officer / director · 8 share thisGebr. Sinn-Belegschaftshilfe Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisIngenieurbüro Witte Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPROKUTEC GmbHShared officer / director · 8 share thisSCI LA CHAPELLOISEShared 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 33 — full graph via /v1/entities/DE-R2602_HRB3601/network.

People with significant control

13 people
NameRoleFromSource
Torsten AltenscheidtAuthorized representative—Germany registry
Abram Netteofficer—Germany registry
Detlef Specoviusofficer—Germany registry
Frank Dipl.-Kaufmann Blumenthalofficer—Germany registry
Frank Heinrich Werkerofficer—Germany registry
Friedrich-Wilhelm Göbelofficer—Germany registry
Heiko Witteofficer—Germany registry
Karin Maisonofficer—Germany registry
Michael Schoellingofficer—Germany registry
Patrick Fellerofficer—Germany registry
Stefan Augustinofficer—Germany registry
Stefan Konenofficer—Germany registry
Thomas vom Dorfofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100