DOSSIERS / REWE-HANDELSGRUPPE GMBH
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Company dossier

REWE-HANDELSGRUPPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21457 · R3306_HRB21457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
REWE-HANDELSGRUPPE GmbH
de
R3306_HRB21457
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Schmitt Grundstück Verwaltung GmbHShared officer / director · 12 share thisGrabmale Schmitt GmbHShared officer / director · 12 share thisGS Abbruch UG (haftungsbeschränkt)Shared officer / director · 12 share thisTheater Strahl gGmbHShared officer / director · 12 share thisHeimo Handelsgesellschaft mbHShared officer / director · 12 share this"DIE MARKE M" Vertriebs-GmbHShared officer / director · 12 share thisREWE Group Fruchtlogistik GmbHShared officer / director · 12 share thisSecurity-Service-Schmitt GmbHShared officer / director · 12 share thisLINDENHOF-Lebensmittel-Vertriebs GmbHShared officer / director · 12 share thisPinaud-Wieger Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisGS Abbruch UG (haftungsbeschränkt)Shared officer / director · 12 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

7 people
NameRoleFromSource
Alain Caparrosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Mielschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lionel Souquemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Caparrosofficer—Germany registry
Gisela Schmittofficer—Germany registry
Josef Sanktjohanserofficer—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 (REWE Handelshaus GmbH · 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