DOSSIERS / RETAIL VERWALTUNGS-GMBH
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Company dossier

RETAIL Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41964 · R3306_HRB41964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
RETAIL Verwaltungs-GmbH
de
R3306_HRB41964
de
dissolved
de

Connections

25 links
Shared operator — likely the same administrator
Bianca Süsswaren und Getränke Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisConvenience Concept GmbHShared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHShared officer / director · 11 share thisMarketing-Service Gesellschaft MSG-GmbHShared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisJR CAPE Bremen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisCSG Convenience Service GmbHShared officer / director · 11 share thisCamping Operation UG (haftungsbeschränkt)Shared officer / director · 11 share thisOberle Schwarzwälder Edelobstbranntweine GmbHShared officer / director · 11 share thisP Gesellschaft für Pfandclearing im Handel mbHShared officer / director · 11 share thisExpres Verkaufsförderungs-GmbHShared officer / director · 11 share thisCEG Convenience Einkauf GmbHShared officer / director · 11 share thisSTERNBERG Spirituosen Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thiscofact financial services GmbHShared officer / director · 11 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 25 — full graph via /v1/entities/DE-R3306_HRB41964/network.

People with significant control

3 people
NameRoleFromSource
Bernhard Bingenheimerofficer—Germany registry
Michael Mühlemeyerofficer—Germany registry
Rosemarie Ahrensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETAIL Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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