DOSSIERS / RETAIL VERWALTUNGS-GMBH
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Company dossier

RETAIL Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75414 · R3306_HRB75414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RETAIL Verwaltungs-GmbH
de
R3306_HRB75414
de
dissolved
de
Europaallee 57, 50226 Frechen.
de

Companies at this address

18 total
BREAK TIME UG (haftungsbeschränkt)activeBurghof Vertriebs GmbHactiveBurghof Vertriebs GmbHdissolvedDHH Verwaltung GmbHdissolvedExpres Verkaufsförderungs-GmbHactiveEZV Gesellschaft für Zahlungssysteme mbHactiveFood IQ GmbHactiveGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHactiveHappy Shop Groß- und Einzelhandelsgesellschaft mbHdissolvedHappy Shop Groß- und Einzelhandelsgesellschaft mbHdissolvedLekkerland Energiewirtschafts Verwaltungsgesellschaft mbHdissolvedLekkerland Polska Holding GmbHactiveLekkerland Prepaid Solution GmbHactiveMEDIAPOINT GmbHactiveP Gesellschaft für Pfandclearing im Handel mbHdissolvedRETAIL Verwaltungs-GmbHdissolvedTWI A 1 GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
cofact financial services GmbHShared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisCofact financial services Verwaltung GmbHShared officer / director · 11 share thisGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHShared officer / director · 11 share thisHappy Shop Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 11 share thisCSG Convenience Service GmbHShared officer / director · 11 share thisConvenience Concept GmbHShared officer / director · 11 share thisHappy Shop Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 11 share thisLekkerland Europa Holding GmbHShared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Bernhard Bingenheimerofficer—Germany registry
Uwe Albrechtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETAIL Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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