Key facts
dissolvedRetail Verwaltungs GmbH
de
R3306_HRB62231
de
dissolved
de
An Lyskirchen 14, 50676 Köln.
de
Company dossier
Retail Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalad[Werb] solutions GmbHAMGO Steuerberatungsgesellschaft mbHBBE Beteiligungs- und Management GmbHCodec Systems GmbHebiscon LimitedGermanFashion Network GmbHHeliox GmbHIIS - Trade Solutions GmbHJoerg E. Staufenbiel PersonalberatungKoMit Kooperationsgesellschaft für den Mittelstand mbHNTG Network Toys Germany GmbHRetail Experts GmbH & Co. KGServicon Service & Consult Eg
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Niesert | Authorized representative | — | Germany registry |
| Hilmar Juckel | Authorized representative | — | Germany registry |
| Thomas Grunewald | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hilmar Juckel | officer | — | Germany registry |
| Thomas Grunewald | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100