DOSSIERS / EDEKA MINDEN-HANNOVER LOGISTIK-SERVICE GMBH
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Company dossier

EDEKA Minden-Hannover Logistik-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13649 · R2108_HRB13649 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EDEKA Minden-Hannover Logistik-Service GmbH
de
R2108_HRB13649
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 mbHactiveAmorfos Grundstücks-Verwaltungsgesellschaft mbHdissolvedBauerngut Fleisch- und Wurstwaren GmbHactive

+70 more

Connections

11 links
Shared operator — likely the same administrator
EDEKA Minden-Hannover IT-Service GmbHShared officer / director · 3 share thisAstro- und Feinwerktechnik Adlershof GmbHShared officer / director · 3 share thisEDEKA Handelsgesellschaft Minden- Hannover mbHShared officer / director · 3 share thisBauerngut Fleisch- und Wurstwaren GmbHShared officer / director · 6 share thisEDEKA Minden-Hannover Beteiligungsgesellschaft mbHShared officer / director · 6 share thisGoldswien GmbH Erfassung und Vermarktung von QualitätsfleischShared officer / director · 6 share thisIB Immobilien Bannewitz GmbHShared officer / director · 8 share thisLogiline Berlin GmbHShared officer / director · 8 share thisMIOS Großhandel GmbHShared officer / director · 8 share thisMedsorg GmbHShared officer / director · 8 share thisMIOS Fleischwaren GmbHShared 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

4 people
NameRoleFromSource
Arnd Richard Wildeofficer—Germany registry
Holger Hauptofficer—Germany registry
Joachim Lückeofficer—Germany registry
Michael Scheidingofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100