DOSSIERS / MARKTKAUF STUHR GMBH
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Company dossier

Marktkauf Stuhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12546 · R2108_HRB12546 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Marktkauf Stuhr GmbH
de
R2108_HRB12546
de
active
de
Wittelsbacherallee 61, 32427 Minden.
de

Companies at this address

90 total

People with significant control

6 people
NameRoleFromSource
Bernhard BergerofficerGermany registry
Peter LaemmertofficerGermany registry
Peter-Michael NoeverofficerGermany registry
Ralf HawigofficerGermany registry
Volker NiehausofficerGermany registry
Volker StrackeofficerGermany 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 0.6) — 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