DOSSIERS / MARKTKAUF OST GMBH
← SearchExport PDF
Company dossier

Marktkauf Ost GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10581 · R2108_HRB10581 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Marktkauf Ost GmbH
de
R2108_HRB10581
de
dissolved
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

13 links
Shared operator — likely the same administrator
Marktkauf Hannover GmbHShared officer / director · 7 share thisKLT Verwaltungsgesellschaft mbHShared officer / director · 7 share thisVerwaltungsgesellschaft Uwe Bischof mbHShared officer / director · 7 share thisZweite Marktkauf Minden GmbHShared officer / director · 7 share thisMarktkauf Minden GmbHShared officer / director · 7 share thisDritte Planbau Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisEDEKA Minden-Hannover IT-Service GmbHShared officer / director · 10 share thisBUDNI Minden-Hannover GmbHShared officer / director · 10 share thisLDZ Logistisches Dienstleistungszentrum GmbH FreienbrinkShared officer / director · 10 share thisEMH EG ostfriesische Insel Beteiligungs GmbHShared officer / director · 10 share thisEDEKA Minden-Hannover Holding GmbHShared officer / director · 10 share thisEDEKA Handelsgesellschaft Minden- Hannover mbHShared officer / director · 10 share thisRenoka Unterstützungskasse G.m.b.H.Shared 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

6 people
NameRoleFromSource
Bernhard Bergerofficer—Germany registry
Hans-Ulrich Schlenderofficer—Germany registry
Harm Schnibbeofficer—Germany registry
Ralf Siekmannofficer—Germany registry
Uwe Bischofofficer—Germany registry
Volker Strackeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marktkauf Holding GmbH · dissolved · name-sim 0.56) — 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