DOSSIERS / MARKTKAUF HANDELSGESELLSCHAFT MBH & CO. OHG
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Company dossier

Marktkauf Handelsgesellschaft mbH & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA15193 · R2101_HRA15193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Marktkauf Handelsgesellschaft mbH & Co. OHG
de
R2101_HRA15193
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Marktkauf BG Beteiligungsgesellschaft mbHShared officer / director · 10 share thisEDEKA NONFOOD - Logistik GmbHShared officer / director · 10 share thisSPAR Handelsgesellschaft mbHShared officer / director · 10 share thisPandora Jewelry GmbHShared officer / director · 10 share thisWeserdach UG (haftungsbeschränkt)Shared officer / director · 10 share thisMarktkauf Holding GmbHShared officer / director · 10 share thiseasy sports Freizeitanlagen GmbHShared officer / director · 10 share thisFitness-Stadl GmbHShared officer / director · 10 share thisSPAR Dienstleistungsgesellschaft mbHShared officer / director · 10 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
Alexander Boldtofficer—Germany registry
Marktkauf Geschäftsführungsgesellschaft mit beschränkter Haftung, Bielefeld (AG Bielefeld HRB 34374).officer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPAR Handelsgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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