DOSSIERS / EDEKA NONFOOD-CM GMBH
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Company dossier

EDEKA Nonfood-CM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39110 · R2101_HRB39110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
EDEKA Nonfood-CM GmbH
de
R2101_HRB39110
de
dissolved
de
New-York-Ring 6, 22297 Hamburg.
de

Companies at this address

134 total

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

1. BEMA Beteiligungs GmbHactive1. BEMA Grundstücksverwaltungs GmbH & Co. KGactive2. BEMA Beteiligungs GmbHactive2. BEMA Grundstücksverwaltungs GmbH & Co. KGactive3. BEMA Grundstücksverwaltungs GmbHactive4. BEMA Grundstücksverwaltungs GmbH & Co. KGactive5. BEMA Grundstücksverwaltungs GmbHactiveA + B Ausstattungs- und Baudienst GmbHactiveADS Allgemeine Deutsche Steuerberatungsgesellschaft mbHactiveBackdie Verwaltungsgesellschaft mbHactiveBEMA Verwaltungs GmbHactiveBEMA Verwaltungs GmbHdissolvedCEV Handelsimmobilien GmbHactiveDEGESAVE Achte GmbH & Co. Immobilien KGactiveDEGESAVE Siebte GmbH & Co. Immobilien KGactiveDritte Grundstücksverwaltungsgesellschaft mbH & Co. Immobilien-Vermietungs KGactiveD.S.I. Deutsche Supermarkt Immobiliengesellschaft mbHdissolvedEDEKA AktiengesellschaftactiveEDEKABANK AktiengesellschaftactiveEDEKA C+C großmarkt GmbHactive

+114 more

Connections

23 links
Shared operator — likely the same administrator
Marktkauf Immobilien und Anlagenverwaltungs GmbHShared officer / director · 3 share thisC E V Center Entwicklungs- und Verwaltungs-GmbHShared officer / director · 3 share thisEDEKA Zentralhandelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisEDEKA Verwaltungs- und Beteiligungs GmbHShared officer / director · 4 share thisAlfons Frenk Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisNautilus Beteiligungen GmbHShared officer / director · 10 share thisGoldhand Lebensmittel- und Verbrauchsgüter-Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKQ Joint Venture GmbH & Co. KGShared officer / director · 10 share thisNautilus Beteiligungen GmbHShared officer / director · 10 share thisMetro Großhandelsgesellschaft mbHShared officer / director · 10 share thisEE Beteiligungen Ost GmbHShared officer / director · 10 share thisWeise Fashion Verwaltungs-GmbHShared officer / director · 10 share thisSPAR Einkaufsgesellschaft mbHShared officer / director · 10 share thisLunar GmbHShared officer / director · 10 share thisMCC Trading Deutschland 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 23 — full graph via /v1/entities/DE-R2101_HRB39110/network.

People with significant control

6 people
NameRoleFromSource
Alfons Frenkofficer—Germany registry
Karl-Heinz Bolinskiofficer—Germany registry
Stephan Doctor Scheloofficer—Germany registry
Stephan Jürgen Doctor Scheloofficer—Germany registry
Ursula Lindlofficer—Germany registry
Stephan Jürgen Doctor Schelosole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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