DOSSIERS / 1. EDEKA MINDEN-HANNOVER GMBH
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Company dossier

1. EDEKA Minden-Hannover GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12373 · R2108_HRB12373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
1. EDEKA Minden-Hannover GmbH
de
R2108_HRB12373
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.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 mbHactiveAmorfos Grundstücks-Verwaltungsgesellschaft mbHdissolvedBauerngut Fleisch- und Wurstwaren GmbHactiveBirkenhof Perwenitz Fleischwaren GmbHactive

+70 more

Connections

9 links
Shared operator — likely the same administrator
MIOS Fleischwaren GmbHShared officer / director · 3 share thisMIOS Großhandel GmbHShared officer / director · 3 share thisHDM Deutsche Cash + Carry-Vertriebsgesellschaft mbHShared officer / director · 5 share thisHagenah Frische GmbHShared officer / director · 5 share thisHagenah Frische GmbHShared officer / director · 5 share thisDer Leinebäcker GmbHShared officer / director · 8 share thisSchäfer's Produktionsgesellschaft mbHShared officer / director · 8 share thisSchäfer's Bake off Produktions GmbHShared officer / director · 8 share thisEDEKA Handelsgesellschaft Minden- Hannover mbHShared officer / director · 8 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
Heike Kryszatofficer—Germany registry
Jens Sven Uwe Gabrielofficer—Germany registry
Marius Lissaiofficer—Germany registry
Noever Peter-Michaelofficer—Germany registry
Volker Niehausofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

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

Risk journey — why 28?

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