DOSSIERS / ZWEITE MARKTKAUF MINDEN GMBH
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Company dossier

Zweite Marktkauf Minden GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10559 · R2108_HRB10559 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Zweite Marktkauf Minden GmbH
de
R2108_HRB10559
de
active
de
Wittelsbacherallee 61, 32427 Minden.
de

Companies at this address

90 total

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

13. Planbau GmbHactive15. Planbau GmbHactive16. Planbau GmbHactive1. EDEKA Minden-Hannover GmbHactive1.EMH EDEKA-Markt Grundstücksverwaltungs GmbH & Co. KGactive20. Planbau GmbHactive21. Planbau GmbHactive22. Planbau GmbHactive23. Planbau GmbHactive24. Planbau GmbHactive25. Planbau GmbHactive2. EMH EDEKA-Markt Grundstücksverwaltungs GmbH & Co. KGactive2. Otto Reichelt Grundstücksverwaltungs GmbH & Co. KGactive3. EMH EDEKA-Markt Grundstücksverwaltungs GmbH & Co. KGactiveAchte EDEKA Minden-Hannover GmbHactiveAchte EMH Grundstücksverwaltung GmbH & Co. KGactiveAchte Planbau Grundstücksverwaltungsgesellschaft mbHactiveAmorfos Grundstücks-Verwaltungsgesellschaft mbHdissolvedAmorfos Grundstücks-Verwaltungsgesellschaft mbHactiveBauerngut Fleisch- und Wurstwaren GmbHactive

+70 more

Connections

7 links
Shared operator — likely the same administrator
EDEKA-MIHA Immobilien-Service GmbHShared officer / director · 4 share thisVerwaltungsgesellschaft Uwe Bischof mbHShared officer / director · 7 share thisKLT Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMarktkauf Hannover GmbHShared officer / director · 7 share thisDritte Planbau Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisMarktkauf Minden GmbHShared officer / director · 7 share thisMarktkauf Ost GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Bernhard Bergerofficer—Germany registry
Dirk Große-Wortmannofficer—Germany registry
Ralf Siekmannofficer—Germany registry
Uwe Bischofofficer—Germany registry
Volker Dipl.-Kaufmann Strackeofficer—Germany registry
Volker Niehausofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marktkauf Ost GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100