DOSSIERS / RENAULT RETAIL GROUP DEUTSCHLAND GMBH
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Company dossier

Renault Retail Group Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70541 · R3306_HRB70541 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 81Risk signals 4Sources

Key facts

active
Renault Retail Group Deutschland GmbH
de
R3306_HRB70541
de
active
de
Weißhausstr.
de

Connections

81 links
Shared operator — likely the same administrator
RD MINDMEDIA LTDShared officer / director · 2 share thisAPARTMANI BAČIĆ društvo s ograničenom odgovornošću za uslugeShared web domain · 2 share thisSODICAM Vertriebs GmbHShared officer / director · 2 share thisauto domicil Stuttgart GmbHShared officer / director · 2 share thisAutohaus Toepner Verwaltungs GmbHShared officer / director · 2 share thisRenault Retail Group Spezial-Liegenschaften GmbHShared officer / director · 2 share thisXella Deutschland GmbHShared officer / director · 3 share thisXella Baustoffe GmbHShared officer / director · 3 share thisNissan Center Europe GmbHShared officer / director · 3 share thisTG ILMENAUUFER GmbHShared officer / director · 3 share thisAutohaus Sieber GmbH, LandshutShared officer / director · 4 share thisDIT München GmbHShared officer / director · 4 share thisVolvo Centrum Rhein Ruhr GmbHShared officer / director · 4 share thisAutoarena München GmbHShared officer / director · 4 share thisla linea FRANCA Kraftfahrzeug-Handelsgesellschaft mbHShared officer / director · 4 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 81 — full graph via /v1/entities/DE-R3306_HRB70541/network.

People with significant control

43 people
NameRoleFromSource
Alexandra SagioglouManaging director—Germany registry
Christian DietschManaging director—Germany registry
Lars JensenManaging director—Germany registry
Matthias VogelManaging director—Germany registry
Matthias WayllantManaging director—Germany registry
Michael ZanzingerManaging director—Germany registry
Mirko HartmannManaging director—Germany registry
Peter PoppManaging director—Germany registry
Sime BrajkovicManaging director—Germany registry
Thomas ZanzingerManaging director—Germany registry
Alain Pillonofficer—Germany registry
Alexandra Sagioglouofficer—Germany registry
Andreas Fehervaryofficer—Germany registry
Angel Soutoofficer—Germany registry
Anton Schmidtofficer—Germany registry
Christian Barbezatofficer—Germany registry
Christian Dietschofficer—Germany registry
Dirk Schuonofficer—Germany registry
Frank Lagardeofficer—Germany registry
Frédéric Sfezofficer—Germany registry
Henry Scheibeofficer—Germany registry
Lars Bialkowskiofficer—Germany registry
Lars Jensenofficer—Germany registry
Markus Thomas Rüdigerofficer—Germany registry
Markus Voßbroich-von der Felsenofficer—Germany registry
Martha Figelofficer—Germany registry
Mathias Grossmannofficer—Germany registry
Matthias Vogelofficer—Germany registry
Michaela Fuchsofficer—Germany registry
Michael Zanzingerofficer—Germany registry
Mirko Hartmannofficer—Germany registry
Norbert Brumannofficer—Germany registry
Roger Ehlenofficer—Germany registry
Ronny Weiseofficer—Germany registry
Sabine Heisingofficer—Germany registry
Sebastian Langeofficer—Germany registry
Sime Brajkovicofficer—Germany registry
Thilo Schmidtofficer—Germany registry
Thomas Gläselofficer—Germany registry
Thomas Pillingofficer—Germany registry
Thomas Rüdigerofficer—Germany registry
Thomas Zanzingerofficer—Germany registry
Zoran Dreznjakofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Renault Retail Group Köln GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Lars Jensen (officer) matches PEP Lars Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anton Schmidt (officer) matches PEP Anton Schmidt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 31?

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