Key facts
activeKaufhof Trading GmbH
de
R3306_HRB23225
de
active
de
Leonhard-Tietz-Straße 1, 50676 Köln.
de
Company dossier
Kaufhof Trading GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
116 totalASSET Grundbesitz GmbHASSET Objekte GmbHASSET Objekte GmbHASSET Objekt Leipzig GmbHASSET Verwaltungs-GmbHASSET Verwaltungs-GmbH & Co. Objekt Düsseldorf Wehrhahn KGASSET Verwaltungs-GmbH & Co. Objekt Frankfurt Hauptwache KGElbrus GmbHElbrus Grundstücksverwaltungsgesellschaft mbHElbrus Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Frankfurt-Zeil KGElbrus Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Frankfurt-Zeil KGemotions GmbHGALERIA Holding GmbHGALERIA Immobilienservice GmbH & Co. KGGALERIA Logistik GmbHGALERIA Personalservice GmbHGALERIA Real Estate Holding GmbHGALERIA Real Estate Holding GmbHGALERIA Real Estate Management GmbHGALERIA Real Estate Management GmbH
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bärbel Sorgler | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Bernhard Erker | officer | — | Germany registry |
| Hans-Peter Dreiner | officer | — | Germany registry |
| Heinz Kirschbaum | officer | — | Germany registry |
| Joachim Nowak | officer | — | Germany registry |
| Olaf Schepers | officer | — | Germany registry |
| Thomas Engelkamp | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 116 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100