DOSSIERS / MARKTKAUF V+V VERMIETUNGS- UND VERPACHTUNGSGESELLSCHAFT MBH
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Company dossier

Marktkauf V+V Vermietungs- und Verpachtungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB35932 · R2101_HRB35932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Marktkauf V+V Vermietungs- und Verpachtungsgesellschaft mbH
de
R2101_HRB35932
de
dissolved
de
Fuggerstr.
de

Companies at this address

103 total

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

7kmh Deutschland GmbHactiveALMENOAR GmbHdissolvedAPP33 UG (haftungsbeschränkt)dissolvedASANA RO-WASSERBEHANDLUNG GmbHdissolvedA S C Auto-Service-Cavdar eKactiveASE GmbHdissolvedASO GmbH & Co. KGactiveASO Verwaltungs GmbHactiveAuto Zitzmann GmbHactiveAvantage Motors GmbHactivebauen.WIEWIR GmbH & Co. KGactiveBiscuit GmbHactive"BODO" Moden Vertriebs -GmbHactiveBusinesspark Fuggerstraße GmbHactiveCARSTADT Autoservice GmbHactiveCarTechnik Noris GmbHactiveCGN-Dental-Center-Porz GmbH & Co. KGactiveClaussner & Rauch GmbHactiveContemporary Controls GmbHactiveCRM Industriemontage GmbHactive

+83 more

Connections

13 links
Shared operator — likely the same administrator
Grundstücksgesellschaft Diekmann GmbHShared officer / director · 3 share thisJantar GmbHShared officer / director · 10 share thisH. Behrens KGShared officer / director · 10 share thisC E V Center Entwicklungs- und Verwaltungs-GmbHShared officer / director · 10 share thisMarktkauf Immobilien und Anlagenverwaltungs GmbHShared officer / director · 10 share thisMelatec Elemente GmbHShared officer / director · 10 share thisMelaplast Verwaltungs-GmbHShared officer / director · 10 share thisSPAR Projektentwicklung GmbHShared officer / director · 10 share thisPaderborner Brauerei Haus Cramer GmbHShared officer / director · 10 share thisEDEKA NONFOOD - Logistik GmbHShared officer / director · 10 share thisC E V Center Entwicklungs- und Verwaltungs-GmbHShared officer / director · 10 share thisGroßverbrauchermarkt für Handel, Gewerbe und Industrie Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMOFAL Beteiligungs GmbHShared 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

13 people
NameRoleFromSource
Gerhard PeterAuthorized representative—Germany registry
Nicolas RaffardAuthorized representative—Germany registry
Christoph Schrödermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Henning Behrensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Leo Lammertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eugen Timmerofficer—Germany registry
Gerhard Peterofficer—Germany registry
Henning Behrensofficer—Germany registry
Horst-Peter Wucholdofficer—Germany registry
Jürgen Peteratofficer—Germany registry
Leo Lammertofficer—Germany registry
Nicolas Raffardofficer—Germany registry
Norbert Josef Krümpelmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100