Key facts
activeREWE-Beteiligungs-Verwaltungs-GmbH
de
R3306_HRB55249
de
active
de
Company dossier
REWE-Beteiligungs-Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Doctor Egner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Doctor Mielsch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Manfred Esser | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Doctor Egner | officer | — | Germany registry |
| Alain Caparros | officer | — | Germany registry |
| Frank Hensel | officer | — | Germany registry |
| Frank Wiemer | officer | — | Germany registry |
| Gerd Bruse | officer | — | Germany registry |
| Hans Schmitz | officer | — | Germany registry |
| Jan Kunath | officer | — | Germany registry |
| Manfred Esser | officer | — | Germany registry |
| Norbert Fiebig | officer | — | Germany registry |
| Stephan Doctor Fanderl | officer | — | Germany registry |
| Sven Doctor Spork | officer | — | Germany registry |
| Werner Schmitz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (REWE-Märkte-Blank Beteiligungs 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