DOSSIERS / SCHWANEN-APOTHEKE INH. APOTHEKER RENÉ WAGNER E.K.
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Company dossier

Schwanen-Apotheke Inh. Apotheker René Wagner e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA7749 · R3306_HRA7749 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Schwanen-Apotheke Inh. Apotheker René Wagner e.K.
de
R3306_HRA7749
de
active
de
Hohenzollernring 26, 50672 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
PrepLounge GmbHShared registered address · 8 share thisfunnelfilms GmbHShared registered address · 8 share thisCHAKALL ENTERTAINMENT GmbHShared registered address · 8 share thisS2 Management GmbHShared registered address · 8 share thisApax Academy UG (haftungsbeschränkt)Shared registered address · 8 share thisDREIWERK Entertainment GmbHShared registered address · 8 share thisThomas Schmidt Film- und TV-Produktionsgesellschaft mbHShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
Jürgen Schinskeofficer—Germany registry
René Wagnerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hohenzoller-Apotheke - Filialapotheke der Schwanenapotheke, Inh. René Wagner e.K. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

René Wagner (officer) matches PEP René Wagner — Q66500900. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100