DOSSIERS / MARKTKAUF BG BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Marktkauf BG Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37894 · R2101_HRB37894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Marktkauf BG Beteiligungsgesellschaft mbH
de
R2101_HRB37894
de
active
de
Fuggerstrasse 15, 33689 Bielefeld.
de

Connections

28 links
Shared operator — likely the same administrator
Marktkauf GVG Grundbesitzverwaltungsgesellschaft mbHShared registered address · 3 share thisMarktkauf Holding GmbHShared registered address · 3 share thisWilhelm Erbst Kaviar und Fischkonserven GmbHShared officer / director · 10 share thisSenne-Forellen G. Welschof Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMarktkauf Handelsgesellschaft mbH & Co. OHGShared officer / director · 10 share thisFitness-Stadl GmbHShared officer / director · 10 share thisGrundstücksgesellschaft Diekmann GmbHShared officer / director · 10 share thisF. Klevenhusen & Co. GmbHShared officer / director · 10 share thisSPAR Handelsgesellschaft mbHShared officer / director · 10 share thisSPAR Inkassokontor GmbHShared officer / director · 10 share thisMarktkauf Holding GmbHShared officer / director · 10 share thisGesellschaft für Feinfisch-Erzeugnisse m.b.H.Shared officer / director · 10 share thisFriedrichs Logistik GmbHShared officer / director · 10 share thisWeserdach UG (haftungsbeschränkt)Shared officer / director · 10 share thisFriedrichs Mecklenburg Verwaltungs 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2101_HRB37894/network.

People with significant control

14 people
NameRoleFromSource
Christoph Schrödermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerhard Petermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nicolas Raffardmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Boldtofficer—Germany registry
Eugen Timmerofficer—Germany registry
Gerhard Peterofficer—Germany registry
Helmut Metjeofficer—Germany registry
Immo Bleekerofficer—Germany registry
Jürgen Peteratofficer—Germany registry
Leo Lammertofficer—Germany registry
Nicolas Raffardofficer—Germany registry
Norbert Josef Krümpelmannofficer—Germany registry
Ralf Siekmannofficer—Germany registry
Stephan Jürgen Doctor Scheloofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marktkauf Zweite Beteiligungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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