DOSSIERS / REWE-IMMOBILIEN-BETEILIGUNGS-VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

REWE-Immobilien-Beteiligungs-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26393 · R3306_HRB26393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
REWE-Immobilien-Beteiligungs-Verwaltungs GmbH
de
R3306_HRB26393
de
active
de

Connections

4 links
Shared operator — likely the same administrator
REWE Märkte 18 GmbHShared officer / director · 5 share thisICK Immobilienconsult Köln GmbHShared officer / director · 5 share thisREWE-Centermanagement und Verwaltungs GmbHShared officer / director · 5 share thisEKZ-HERMSDORF Objektverwaltungs GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Ralf Klüwermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Doctor Egnerofficer—Germany registry
Andreas Conradofficer—Germany registry
Gerd Bruseofficer—Germany registry
Heike Frahmofficer—Germany registry
Klaus Trückofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBI Gesellschaft für Beteiligungs- und Immobilienverwaltung mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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