DOSSIERS / REWE BERLIN LOGISTIK GMBH
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Company dossier

REWE Berlin Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92078 · R3306_HRB92078 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
REWE Berlin Logistik GmbH
de
R3306_HRB92078
de
active
de
Altes Gaswerk Mariendorf 31, 12105 Berlin.
de

Connections

9 links
Shared operator — likely the same administrator
REWE Berlin Logistik GmbHShared registered address · 2 share thisKaiser's Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisREWE Berlin Logistik GmbHShared officer / director · 5 share thisKaiser´s Tengelmann GmbHShared officer / director · 5 share thisREWE Spedition und Logistik GmbHShared officer / director · 5 share thisNehoupat, s.r.o.Shared officer / director · 6 share thisFUNDACJA ŻYJ AKTYWNIEShared officer / director · 6 share thisGETREADY GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZILANOŚCIĄShared officer / director · 6 share thisSpolečenství vlastníků jednotek domu náměstí Svornosti 4Shared officer / director · 6 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

4 people
NameRoleFromSource
Matthias Bährofficer—Germany registry
Raimund Luigofficer—Germany registry
Robert Kaniaofficer—Germany registry
Ulf-Thomas Kunzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REWE Berlin Logistik 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