DOSSIERS / REWE REGIEMARKT GMBH
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Company dossier

REWE Regiemarkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43450 · R3306_HRB43450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
REWE Regiemarkt GmbH
de
R3306_HRB43450
de
active
de
Rewestr.
de

Connections

27 links
Shared operator — likely the same administrator
Stadtwerke Bexbach (Saar) Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisPenny-Markt Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisREWE West Beteiligungs GmbHShared officer / director · 4 share thisREWE Südmarkt GmbHShared officer / director · 4 share thisbbi GmbHShared officer / director · 5 share thisW. Renner GmbHShared officer / director · 5 share thisHotel Rad GmbHShared officer / director · 5 share thisIB Blank GmbHShared officer / director · 5 share thisREWE-Beteiligungs-Holding International GmbHShared officer / director · 7 share thisREWE Süd Beteiligungsgesellschaft mbHShared officer / director · 7 share thisV009 Beteiligungs-GmbHShared officer / director · 7 share thisREWE-Logistikgesellschaft Süd mbHShared officer / director · 7 share thisV647 Beteiligungs-GmbHShared officer / director · 7 share thisLidl Österreich GmbHShared officer / director · 7 share thisMÜN Beteiligungs-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 27 — full graph via /v1/entities/DE-R3306_HRB43450/network.

People with significant control

23 people
NameRoleFromSource
Peter Malymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Telerik Schischmanowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Caparrosofficer—Germany registry
Bernd-Peter Rathofficer—Germany registry
Ernst Backhausofficer—Germany registry
Hanno Riegerofficer—Germany registry
Harald Sorgofficer—Germany registry
Hartmut Huberofficer—Germany registry
Henning Opperofficer—Germany registry
Herbert Blankofficer—Germany registry
Joachim Axofficer—Germany registry
Klaus-Peter von Nethenofficer—Germany registry
Lionel Souqueofficer—Germany registry
Marcel Harasztiofficer—Germany registry
Martin Doctor Küssnerofficer—Germany registry
Norbert Burkardofficer—Germany registry
Oliver Mansofficer—Germany registry
Peter Malyofficer—Germany registry
Ricardo Brenkeofficer—Germany registry
Roland Kaiserofficer—Germany registry
Stefan Weberofficer—Germany registry
Thomas Krajewskiofficer—Germany registry
Winfried Kochofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REWe & Co. Südmarkt GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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