DOSSIERS / REWE MARKT GMBH
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Company dossier

REWE Markt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66773 · R3306_HRB66773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
REWE Markt GmbH
de
R3306_HRB66773
de
active
de
Raiffeisenstraße 5 - 9, 61191 Rosbach.
de

Connections

28 links
Shared operator — likely the same administrator
-EHA- Energie-Handels-Geschäftsführungs-Gesellschaft mbHShared officer / director · 2 share thisREWE-ZENTRALFINANZ eGShared officer / director · 3 share thisStadtwerke Bexbach (Saar) Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisPenny-Markt Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisREWE West Beteiligungs GmbHShared officer / director · 4 share thisEHS Elektrotechnik GmbHShared officer / director · 5 share thisREWE Group Buying GmbHShared officer / director · 7 share thisREWE-Beteiligungs-Holding International GmbHShared officer / director · 7 share thisSonnländer Holding GmbHShared officer / director · 7 share thisEET Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisSonnländer Bio Obst GmbHShared officer / director · 7 share thisSonnländer Logistik GmbHShared officer / director · 7 share thisREWE Süd Beteiligungsgesellschaft mbHShared officer / director · 7 share thisSonnländer Getränke GmbHShared officer / director · 7 share thisREWE-Logistikgesellschaft Süd mbHShared 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R3306_HRB66773/network.

People with significant control

29 people
NameRoleFromSource
Alain Caparrosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lionel Souquemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Orterermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Malymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Caparrosofficer—Germany registry
Bernd-Peter Rathofficer—Germany registry
Daniela Doctor Büchelofficer—Germany registry
Ernst Backhausofficer—Germany registry
Günter Beckerofficer—Germany registry
Hans-Jürgen Moogofficer—Germany registry
Harald Sorgofficer—Germany registry
Hartmut Huberofficer—Germany registry
Hilmar Hübersofficer—Germany registry
Joachim Axofficer—Germany registry
Lionel Souqueofficer—Germany registry
Marcel Harasztiofficer—Germany registry
Martina Reischofficer—Germany registry
Martin Doctor Küssnerofficer—Germany registry
Martin Ortererofficer—Germany registry
Matthias Bährofficer—Germany registry
Michael Meysingofficer—Germany registry
Norbert Burkardofficer—Germany registry
Oliver Mansofficer—Germany registry
Peter Malyofficer—Germany registry
Ricardo Brenkeofficer—Germany registry
Roland Kaiserofficer—Germany registry
Stefan Weißofficer—Germany registry
Thomas Krajewskiofficer—Germany registry
Winfried Kochofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REWe & Co. Südmarkt GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100