DOSSIERS / RLS REWE-LOGISTIK-SYSTEME GMBH
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Company dossier

RLS REWE-Logistik-Systeme GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56256 · R3306_HRB56256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RLS REWE-Logistik-Systeme GmbH
de
R3306_HRB56256
de
dissolved
de
Domstraße 20, 50668 Köln.
de

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

akzenta Immobilien GmbHactiveAtlas Reisen Service GmbHdissolvedBlautal-Center Ulm Grundstücksgesellschaft mbHdissolvedBlautal-Center Ulm Verwaltungs-GmbHactiveEKZ-HERMSDORF Objektverwaltungs GmbHactiveElse Vermietungs GmbH & Co.KGdissolvedGBI Gesellschaft für Beteiligungs- und Immobilienverwaltung mbHactiveGBI Gesellschaft für Beteiligungs- und Immobilienverwaltung mbHdissolvedGIM Betriebs- und Beteiligungsgesellschaft mbHactiveGIM Betriebs- und Beteiligungsgesellschaft mbHdissolvedGlobus-Sb-Warenhaus GmbH. & Co. KommanditgesellschaftdissolvedGlockenbrot Bäckerei Verwaltungs GmbHactiveGrundstücksgesellschaft Herborn mbHdissolvedGrundstücksgesellschaft Herborn mbHactiveGrundstücksgesellschaft Kahl mit beschränkter HaftungdissolvedGVS-Grundstücksverwaltungs-Gesellschaft Stolberger Str.mbH.activeHagen & Co. GmbHdissolvedHD Handelsdienstleistungs GmbHactiveHeinr. Hill Gesellschaft mit beschränkter HaftungactiveHeinz Wille Fleischwarenfabrik Verwaltungs GmbHdissolved

+142 more

Connections

13 links
Shared operator — likely the same administrator
TKL Consulting GmbHShared officer / director · 2 share thiswe + pe raumdesign GmbHShared officer / director · 2 share thisHandelspartnerschaftsgesellschaft mbH REWE Konsum MühlhausenShared officer / director · 3 share thisHandelspartnerschaftsgesellschaft mbH REWE Konsum EisenachShared officer / director · 3 share thisREWE-ZENTRALFINANZ eGShared officer / director · 10 share thisREWE-travel.de GmbHShared officer / director · 10 share thisREWE-Internet Media GmbHShared officer / director · 10 share thisSciaulino Edelstahlverarbeitungs GmbHShared officer / director · 10 share thisREWE Travel New Media GmbHShared officer / director · 10 share thisGABRIELA & ERICH S.R.L.Shared officer / director · 10 share thisREWE Systems GmbHShared officer / director · 10 share thisFußboden König GmbHShared officer / director · 10 share thisTCC Trans Cargo Concept GmbHShared officer / director · 10 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.

People with significant control

8 people
NameRoleFromSource
Frank Wiemermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Witteofficer—Germany registry
Arno Doctor Kuhlmeierofficer—Germany registry
Birgit Heitzerofficer—Germany registry
Erich Königofficer—Germany registry
Gerd Bruseofficer—Germany registry
Peter H Lintschnigofficer—Germany registry
Thomas Kahlmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100