Key facts
activeWarendorf Retail GmbH
de
R3306_HRB77054
de
active
de
Agrippinawerft 6, 50678 Köln.
de
Company dossier
Warendorf Retail GmbH
RISK SCORE22LOW RISK
Companies at this address
13 totalCoBe Capital Deutschland GmbHCoBe Graphics Industries GmbHEWK Europäisches Institut für Wirtschaftskommunikation GmbHGreen Media GmbHGreen Media GmbHKIS.CO GmbHkulturkonkret.gmbhSalonfestival gGmbHTransformations Coaching Köln GmbHVölker Real Estate GmbHWarendorf - Die Küche GmbHWarendorf Real Estate GmbH
Connections
13 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Henning Doctor Walf | Authorized representative | — | Germany registry |
| Michael Ray Albrecht | Authorized representative | — | Germany registry |
| Svyatoslav Lepenin | Authorized representative | — | Germany registry |
| Andreas Koglin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Gerhard Henning Doctor Walf | officer | — | Germany registry |
| Michael Ray Albrecht | officer | — | Germany registry |
| Stefan Hofemeier | officer | — | Germany registry |
| Svyatoslav Lepenin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Warendorf - Die Küche GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100