DOSSIERS / ACHTE EDEKA MINDEN-HANNOVER GMBH
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Company dossier

Achte EDEKA Minden-Hannover GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14838 · R2108_HRB14838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Achte EDEKA Minden-Hannover GmbH
de
R2108_HRB14838
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 EMH Grundstücksverwaltung GmbH & Co. KGactiveAchte Planbau Grundstücksverwaltungsgesellschaft mbHactiveAmorfos Grundstücks-Verwaltungsgesellschaft mbHdissolvedAmorfos Grundstücks-Verwaltungsgesellschaft mbHactiveBauerngut Fleisch- und Wurstwaren GmbHactiveBirkenhof Perwenitz Fleischwaren GmbHactive

+70 more

People with significant control

1 people
NameRoleFromSource
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 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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