Key facts
dissolvedMarktkauf Holding GmbH
de
R2101_HRB38737
de
dissolved
de
Fuggerstrasse 15, 33689 Bielefeld.
de
Company dossier
Marktkauf Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
21 linksMarktkauf GVG Grundbesitzverwaltungsgesellschaft mbHF.J. Krane Immobilien und Verwaltungs GmbHMarktkauf BG Beteiligungsgesellschaft mbHKrane Optik- und Akustik-Gesellschaft mit beschränkter HaftungWilhelm Erbst Kaviar und Fischkonserven GmbHPandora Jewelry GmbHFitness-Stadl GmbHMarktkauf Handelsgesellschaft mbH & Co. OHGSPAR Dienstleistungsgesellschaft mbHFriedrichs Mecklenburg Verwaltungs GmbHSPAR Inkassokontor GmbHFriedrichs Logistik GmbHWeserdach UG (haftungsbeschränkt)F. Klevenhusen & Co. GmbHSenne-Forellen G. Welschof Verwaltungsgesellschaft mit beschränkter Haftung
Showing 15 of 21 — full graph via /v1/entities/DE-R2101_HRB38737/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Schröder | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alexander Boldt | officer | — | Germany registry |
| Immo Bleeker | officer | — | Germany registry |
| Jürgen Peterat | officer | — | Germany registry |
| Leo Lammert | officer | — | Germany registry |
| Nicolas Raffard | officer | — | Germany registry |
| Norbert Josef Krümpelmann | officer | — | Germany registry |
| Rainer Diermann | officer | — | Germany registry |
| Ralf Siekmann | officer | — | Germany registry |
| Stephan Jürgen Doctor Schelo | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Marktkauf Ost GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100