DOSSIERS / KAUFHOF REUTLINGEN GMBH
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Company dossier

Kaufhof Reutlingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87257 · R3306_HRB87257 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Kaufhof Reutlingen GmbH
de
R3306_HRB87257
de
active
de
Leonhard-Tietz-Str.
de

Companies at this address

24 total

People with significant control

6 people
NameRoleFromSource
Jürgen Obermayrmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Marcus Rojmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Arnold Doctor SchröderofficerGermany registry
Christian ThönesofficerGermany registry
Jürgen ObermayrofficerGermany registry
Vanessa KlosterofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100