DOSSIERS / REWE SYSTEMS GMBH
← SearchExport PDF
Company dossier

REWE Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15077 · R3306_HRB15077 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
REWE Systems GmbH
de
R3306_HRB15077
de
active
de
Domstr.
de

Companies at this address

154 total

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

22CONNECT AGactiveADEG Dienstleistungsgesellschaft mbHdissolvedAdemus Grundstücksverwaltungsgesellschaft mbH & Co. KGdissolvedAdemus Grundstücksverwaltungsgesellschaft mbH & Co. KGactive"Alte Dressurhalle" GmbH & Co. KGactiveAmero Grundstücksverwaltungsgesellschaft mbH & Co. KGactiveANTJE SCHULTE Shipping GmbH & Co.dissolvedBeteiligung "HEDDA SCHULTE" und "LUCIA SCHULTE" Shipping GmbHdissolvedBeteiligung MS "ANNINA SCHULTE" Shipping GmbHdissolvedBeteiligung MS "BELLA SCHULTE UND BODO SCHULTE" Shipping GmbHactiveBeteiligung MS "HELENA SCHULTE" Shipping GmbHactiveBeteiligung MS "LISA SCHULTE" Shipping GmbHactiveBeteiligung MS "VALENTINA SCHULTE" Shipping GmbHdissolvedBeteiligungsgesellschaft MS "SCAN OCEANIC" mbH & Co. KGdissolvedBlautal-Center Ulm Projektierungs-GmbHdissolvedBlue Carmel GmbH & Co. KGdissolvedBlue Dragon GmbH & Co. KGdissolvedBolsover Verwaltung GmbHdissolvedconsale GmbHactiveDrittes Magellan Reedereikontor Beteiligungsgesellschaft mbHdissolved

+134 more

Connections

9 links
Shared operator — likely the same administrator
REWE Travel New Media GmbHShared officer / director · 3 share thisREWE-Internet Media GmbHShared officer / director · 3 share thisGABRIELA & ERICH S.R.L.Shared officer / director · 10 share thisREWE-ZENTRALFINANZ eGShared officer / director · 10 share thisREWE-travel.de GmbHShared officer / director · 10 share thisSciaulino Edelstahlverarbeitungs GmbHShared officer / director · 10 share thisRLS REWE-Logistik-Systeme GmbHShared officer / director · 10 share thisTCC Trans Cargo Concept GmbHShared officer / director · 10 share thisFußboden König 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

5 people
NameRoleFromSource
Erich Königofficer—Germany registry
Frank Wiemerofficer—Germany registry
Jens Siebenhaarofficer—Germany registry
Rolf Rosbachofficer—Germany registry
Thomas Friedlofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RLS REWE-Logistik-Systeme GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100