DOSSIERS / GESCHENKKARTENWELT FILIALBETRIEBS GMBH
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Company dossier

Geschenkkartenwelt Filialbetriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65654 · R3306_HRB65654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Geschenkkartenwelt Filialbetriebs GmbH
de
R3306_HRB65654
de
active
de
Gereonstraße 43-45, 50670 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
BCD Meetings & Events Germany GmbHShared officer / director · 7 share thisBlackhawk Network GmbHShared officer / director · 7 share thisRetailo Suppliers GmbHShared officer / director · 7 share thisRetailo Convenience GmbHShared officer / director · 7 share thisCAP Customer Advantage Program GmbHShared officer / director · 7 share thisBlackhawk Network Germany GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Roland StromengerAuthorized representative—Germany registry
Susanne Doctor DjieAuthorized representative—Germany registry
Uwe StoffelAuthorized representative—Germany registry
Jürgen Eylertofficer—Germany registry
Roland Stromengerofficer—Germany registry
Susanne Doctor Djieofficer—Germany registry
Uwe Stoffelofficer—Germany registry

Risk signals

1 matched
high

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