DOSSIERS / REWE GROUP MARKETING GMBH
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Company dossier

REWE Group Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63349 · R3306_HRB63349 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
REWE Group Marketing GmbH
de
R3306_HRB63349
de
active
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 mbHdissolvedGBI Gesellschaft für Beteiligungs- und Immobilienverwaltung mbHactiveGIM Betriebs- und Beteiligungsgesellschaft mbHdissolvedGIM Betriebs- und Beteiligungsgesellschaft mbHactiveGlobus-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

25 links
Shared operator — likely the same administrator
REWE Südmarkt GmbHShared officer / director · 4 share thisREWE-Märkte Interkauf GmbHShared officer / director · 6 share thisREWE Handels eG HungenShared officer / director · 6 share thisMÜN Beteiligungs-GmbHShared officer / director · 7 share thisV009 Beteiligungs-GmbHShared officer / director · 7 share thisV647 Beteiligungs-GmbHShared officer / director · 7 share thisREWE-Nord Beteiligungs GmbHShared officer / director · 7 share thisREWE-Beteiligungs-Holding International GmbHShared officer / director · 7 share thisREWE Süd Beteiligungsgesellschaft mbHShared officer / director · 7 share thisPartnerschaftsgesellschaft mbH REWE-Konsum WeimarShared officer / director · 7 share thisLidl Österreich GmbHShared officer / director · 7 share thisREWE-Logistikgesellschaft Süd mbHShared officer / director · 7 share thisREWE Berlin Logistik GmbHShared officer / director · 7 share thisVenenzentrum Braunschweig Fachklinik für Diagnostik und Therapie von Gefäßerkrankungen GmbHShared officer / director · 8 share thise-xentric GmbHShared officer / director · 8 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 25 — full graph via /v1/entities/DE-R3306_HRB63349/network.

People with significant control

19 people
NameRoleFromSource
Lionel Souquemit 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
Andreas Schmidtofficer—Germany registry
Bernd-Peter Rathofficer—Germany registry
Detlef Riescheofficer—Germany registry
Hanno Riegerofficer—Germany registry
Henning Opperofficer—Germany registry
Joachim Axofficer—Germany registry
Jochen Vogelofficer—Germany registry
Marcel Harasztiofficer—Germany registry
Martin Doctor Küssnerofficer—Germany registry
Norbert Burkardofficer—Germany registry
Norbert Fiebigofficer—Germany registry
Peter Malyofficer—Germany registry
Roland Kaiserofficer—Germany registry
Stefan Hörningofficer—Germany registry
Thomas Nonnofficer—Germany registry
Volker Hornsteinerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100