DOSSIERS / REWE INTERNATIONAL WARENHANDELS GMBH
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Company dossier

REWE International Warenhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92096 · R3306_HRB92096 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
REWE International Warenhandels GmbH
de
R3306_HRB92096
de
active
de
Domstraße 20, 50668 Köln.
de

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

akzenta Immobilien GmbHactiveAtlas Reisen Service GmbHdissolvedBlautal-Center Ulm Grundstücksgesellschaft mbHdissolvedBlautal-Center Ulm Verwaltungs-GmbHactiveEKZ-HERMSDORF Objektverwaltungs GmbHactiveElse Vermietungs GmbH & Co.KGdissolvedGBI Gesellschaft für Beteiligungs- und Immobilienverwaltung mbHdissolvedGBI Gesellschaft für Beteiligungs- und Immobilienverwaltung mbHactiveGIM Betriebs- und Beteiligungsgesellschaft mbHactiveGIM Betriebs- und Beteiligungsgesellschaft mbHdissolvedGlobus-Sb-Warenhaus GmbH. & Co. KommanditgesellschaftdissolvedGlockenbrot Bäckerei Verwaltungs GmbHactiveGrundstücksgesellschaft Herborn mbHdissolvedGrundstücksgesellschaft Herborn mbHactiveGrundstücksgesellschaft Kahl mit beschränkter HaftungdissolvedGVS-Grundstücksverwaltungs-Gesellschaft Stolberger Str.mbH.activeHagen & Co. GmbHdissolvedHD Handelsdienstleistungs GmbHactiveHeinr. Hill Gesellschaft mit beschränkter HaftungactiveHeinz Wille Fleischwarenfabrik Verwaltungs GmbHdissolved

+142 more

Connections

5 links
Shared operator — likely the same administrator
Penny-Markt Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisREWE Group Fruchtlogistik GmbHShared officer / director · 4 share thisREWE Group Buying GmbHShared officer / director · 4 share thisREWE International Warenhandels GmbHShared officer / director · 5 share thisBäckerei & Konditorei Rothermel GmbHShared officer / director · 5 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
Jan-Peer Brennekeofficer—Germany registry
Jochen Baabofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100