DOSSIERS / REWE - ZENTRAL-AKTIENGESELLSCHAFT
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Company dossier

REWE - Zentral-Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB5281 · R3306_HRB5281 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 61Risk signals 2Sources

Key facts

active
REWE - Zentral-Aktiengesellschaft
de
R3306_HRB5281
de
active
de
Rewestraße 8, 50354 Hürth.
de

Connections

61 links
Shared operator — likely the same administrator
REWE-Beteiligungs-Verwaltungs-GmbHShared officer / director · 3 share thisREWe & Co. Südmarkt GmbHShared officer / director · 3 share thisREWE-ZENTRALFINANZ eGShared officer / director · 3 share thisREWE Group Buying GmbHShared officer / director · 3 share thisHLS Handel und Lager Service Gesellschaft mbHShared officer / director · 4 share thistoom Baumarkt GmbHShared officer / director · 4 share thisCentor-Warenhandels-GmbHShared officer / director · 4 share thisREWE Objektgesellschaft West mbHShared registered address · 5 share thisREWE-Fördergesellschaft West mbHShared registered address · 5 share thisREWE-Fördergesellschaft West mbHShared registered address · 5 share thisDELHAIZE DEUTSCHLAND GmbHShared registered address · 5 share thisEUROBUY GmbHShared officer / director · 6 share thisHandelspartnerschaftsgesellschaft mbH REWE Konsum ArnstadtShared officer / director · 7 share thisHandelspartnerschaftsgesellschaft mbH REWE Konsum SondershausenShared officer / director · 7 share thisHandelspartnerschaftsgesellschaft mbH REWE-Konsum NordhausenShared 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 61 — full graph via /v1/entities/DE-R3306_HRB5281/network.

People with significant control

36 people
NameRoleFromSource
Berndfried Dornseiferofficer—Germany registry
Bruno Postofficer—Germany registry
Clemens Leefkenofficer—Germany registry
Detlef Riescheofficer—Germany registry
Dirk Höferofficer—Germany registry
Dirk Kühnofficer—Germany registry
Eugen Stollofficer—Germany registry
Friedrich Wagnerofficer—Germany registry
Georg Rothacherofficer—Germany registry
Gert Schambachofficer—Germany registry
Guido Siebenmorgenofficer—Germany registry
Hartmut Huberofficer—Germany registry
Hubert Schumacherofficer—Germany registry
Jan P Kunathofficer—Germany registry
Joachim Axofficer—Germany registry
Klaus Doctor Mayerofficer—Germany registry
Klaus Doctor Wirbelofficer—Germany registry
Manfred Esserofficer—Germany registry
Manfred Mandelofficer—Germany registry
Marcus Birmelinofficer—Germany registry
Martin Doctor Küssnerofficer—Germany registry
Michael Burkhardtofficer—Germany registry
Peter Lintschnigofficer—Germany registry
Peter Radtkeofficer—Germany registry
Ralf Hellmannofficer—Germany registry
Reinhard Schürkofficer—Germany registry
René Plasmanofficer—Germany registry
Stephan Doctor Fanderlofficer—Germany registry
Sven Doctor Sporkofficer—Germany registry
Telerik Schischmanowofficer—Germany registry
Thorsten Stauofficer—Germany registry
Volker Dürschlagofficer—Germany registry
Walter Gaubatzofficer—Germany registry
Walter Riedlofficer—Germany registry
Werner Bielerofficer—Germany registry
Werner Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Walter Riedl (officer) matches PEP Walter Riedl — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100