DOSSIERS / REWE-TRAVEL.DE GMBH
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Company dossier

REWE-travel.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB19392 · R3306_HRB19392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
REWE-travel.de GmbH
de
R3306_HRB19392
de
dissolved
de

Connections

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

3 people
NameRoleFromSource
Erich Königmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Fiebigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerd Bruseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REWE Travel New Media GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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