DOSSIERS / REWE UNTERHALTUNGSELEKTRONIK GMBH
← SearchExport PDF
Company dossier

REWE Unterhaltungselektronik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63858 · R3306_HRB63858 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
REWE Unterhaltungselektronik GmbH
de
R3306_HRB63858
de
dissolved
de
Humboldtstraße 138-144, 51149 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Heiliger & Kleutgens Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisHeiliger & Kleutgens Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisREWE Unterhaltungselektronik zwei GmbHShared officer / director · 3 share thisasgoodasnew electronics GmbHShared officer / director · 4 share thisMyby Beteiligungsgesellschaft mbHShared officer / director · 4 share thisREWE E-Commerce GmbHShared officer / director · 4 share thisGravis - Computervertriebsgesellschaft mbHShared officer / director · 4 share thisPutzier Handels- und Vertriebs GmbHShared officer / director · 5 share thisMEDIMAX Zentrale Electronic GmbHShared officer / director · 5 share thisPutzier Oberflächentechnik GmbHShared officer / director · 5 share thisIC Radio instore communication GmbHShared officer / director · 8 share thisTRIMET Sömmerda GmbHShared officer / director · 8 share thisWASGAU Einzelhandels GmbHShared officer / director · 12 share thisMühlhof Brot- und Südfrüchte-Vertriebs GmbHShared officer / director · 12 share thisEinkaufsmarkt Hahn GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R3306_HRB63858/network.

People with significant control

15 people
NameRoleFromSource
Daniel Boldinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Niko Johnsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Mohlbergmit 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
Wolfgang Vogtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Boldinofficer—Germany registry
Detlef Riescheofficer—Germany registry
Frank Wiemerofficer—Germany registry
Martin Söffgeofficer—Germany registry
Matthias von Puttkamerofficer—Germany registry
Niko Johnsofficer—Germany registry
Norbert Mohlbergofficer—Germany registry
Patrick Jannettofficer—Germany registry
Rolf Alfterofficer—Germany registry
Stephan Doctor Dumkeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REWE Unterhaltungselektronik zwei GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Vogt (officer) matches PEP Wolfgang Vogt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100