DOSSIERS / REWE DEUTSCHER SUPERMARKT AG & CO. KGAA
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Company dossier

REWE Deutscher Supermarkt AG & Co. KGaA

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68840 · R3306_HRB68840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
REWE Deutscher Supermarkt AG & Co. KGaA
de
R3306_HRB68840
de
active
de
Stolberger Straße 90, 50933 Köln.
de

Connections

27 links
Shared operator — likely the same administrator
REWE-ZENTRALFINANZ eGShared officer / director · 3 share thistoom BauMarkt Beteiligungsgesellschaft mbHShared registered address · 4 share thisKLEE-Garten-Fachmarkt GmbHShared registered address · 4 share thisBio-Konzept Gesellschaft für die Entwicklung und Betreibung von Bio-Fachmärkten mbHShared registered address · 4 share thisREWE Süd Beteiligungsgesellschaft mbHShared officer / director · 6 share thisREWE-Märkte Interkauf GmbHShared officer / director · 6 share thisREWE Handels eG HungenShared officer / director · 6 share thisPartnerschaftsgesellschaft mbH REWE-Konsum WeimarShared officer / director · 6 share thisAKS GmbHShared officer / director · 8 share thistoom Verbrauchermarkt GmbHShared officer / director · 8 share thisWASGAU Metzgerei GmbHShared officer / director · 8 share thisWASGAU Einzelhandels GmbHShared officer / director · 8 share thisMBR GmbHShared officer / director · 8 share thisEinkaufsmarkt Hahn GmbHShared officer / director · 8 share thisWASGAU Bäckerei & Konditorei 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 27 — full graph via /v1/entities/DE-R3306_HRB68840/network.

People with significant control

20 people
NameRoleFromSource
Alain Caparrosofficer—Germany registry
Armin Rehbergofficer—Germany registry
Bernd Eberlofficer—Germany registry
Christian Doctor Mielschofficer—Germany registry
Günter Beckerofficer—Germany registry
Hartmut Huberofficer—Germany registry
Jan Kunathofficer—Germany registry
Jan P Kunathofficer—Germany registry
Janusz Josef Kulikofficer—Germany registry
Joachim Axofficer—Germany registry
Josef Sanktjohanserofficer—Germany registry
Klaus Doctor Mayerofficer—Germany registry
Lionel Souqueofficer—Germany registry
Martin Doctor Küssnerofficer—Germany registry
Norbert Fiebigofficer—Germany registry
Ralf Hellmannofficer—Germany registry
Reinhard Schürkofficer—Germany registry
REWE Beteiligungs-Holding Aktiengesellschaft, Köln (Amtsgericht Köln HRB 69828), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte aofficer—Germany registry
Thomas Nonnofficer—Germany registry
Werner Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutscher Supermarkt GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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