DOSSIERS / RENAULT RETAIL GROUP KÖLN GMBH
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Company dossier

Renault Retail Group Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30568 · R3306_HRB30568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
Renault Retail Group Köln GmbH
de
R3306_HRB30568
de
dissolved
de
Weißhausstraße 1-5, 50939 Köln.
de

Connections

28 links
Shared operator — likely the same administrator
Renault Retail Group Spezial-Liegenschaften GmbHShared registered address · 2 share thisAutohaus Eylert Gesellschaft mbHShared officer / director · 3 share thisStadtverkehr Bad Mergentheim GmbHShared officer / director · 3 share thisErholungs- und Freizeitpark Bad Mergentheim GmbHShared officer / director · 3 share thisAuto Witzel GmbHShared officer / director · 3 share thisRenault Retail Group München GmbHShared officer / director · 3 share thisRenault Retail Group Saarbrücken GmbHShared officer / director · 3 share thisNissan Fleet Köln GmbHShared officer / director · 4 share thisSolartechnik Oberland GmbHShared officer / director · 4 share thisČeský svaz včelařů, z.s., základní organizace ŽihleShared officer / director · 4 share thisRenault Retail Group Hamburg GmbHShared officer / director · 6 share thisRenault Retail Group Berlin GmbHShared officer / director · 6 share thisRenault Retail Group Spezial-Liegenschaften GmbHShared officer / director · 6 share thisRenault Retail Group Frankfurt GmbHShared officer / director · 6 share thisLudewig GmbHShared officer / director · 7 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R3306_HRB30568/network.

People with significant control

12 people
NameRoleFromSource
Andreas Fehervaryofficer—Germany registry
Arthur Wirtzofficer—Germany registry
Christian Barbezatofficer—Germany registry
El Hassan Ait Saidofficer—Germany registry
Frank Lagardeofficer—Germany registry
Frank Ossenbachofficer—Germany registry
Josef Märzofficer—Germany registry
Karsten Ernofficer—Germany registry
Nikola Heidrichofficer—Germany registry
Norbert Brumannofficer—Germany registry
Oliver Baudotofficer—Germany registry
Philippe Thiersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Renault Retail Group Berlin GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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