DOSSIERS / REWE-PHADRO-HANDELSGESELLSCHAFT MBH
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Company dossier

REWE-PHADRO-Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14920 · R3306_HRB14920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REWE-PHADRO-Handelsgesellschaft mbH
de
R3306_HRB14920
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
real,- Holding GmbHShared officer / director · 10 share thisLINDENHOF-Lebensmittel-Vertriebs GmbHShared officer / director · 10 share thisZweite real,- SB-Warenhaus GmbHShared officer / director · 10 share this"Contall"-Kaffeehandelsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisja - Lebensmittelvertriebsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAlfred Freiherr von Schoenaich Weinimport Weinhandel Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisCampus Store GmbHShared officer / director · 10 share thisreal,- SB-Warenhaus GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Alain Caparrosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Doctor Egnerofficer—Germany registry
Manfred Mandelofficer—Germany registry
Michael Burkhardtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kafu Handelsgesellschaft mbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100