DOSSIERS / EDEKA-MARKT MINDEN-HANNOVER GMBH
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Company dossier

EDEKA-Markt Minden-Hannover GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3728 · R2108_HRB3728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EDEKA-Markt Minden-Hannover GmbH
de
R2108_HRB3728
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 mbHdissolvedAmorfos Grundstücks-Verwaltungsgesellschaft mbHactiveBauerngut Fleisch- und Wurstwaren GmbHactive

+70 more

Connections

5 links
Shared operator — likely the same administrator
Konsum - EDEKA Discount Handelsgesellschaft Sachsen-Anhalt mbHShared officer / director · 2 share thisEDEKA Minden-Hannover IT-Service GmbHShared officer / director · 2 share thisJ. Bünting Coloniale GmbHShared officer / director · 3 share thisRaimund Mecke e.K.Shared officer / director · 3 share thisAlgenol Biotech Germany GmbHShared officer / director · 5 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

13 people
NameRoleFromSource
Achim Ehrlichofficer—Germany registry
Bert Schröderofficer—Germany registry
Christian Dipl.-Betriebswirt Moslerofficer—Germany registry
Christian Moslerofficer—Germany registry
Dietmar Arlinghausofficer—Germany registry
Dietmar Thakeofficer—Germany registry
Frank-Rainer Kaulofficer—Germany registry
Klaus Hermann Niedermeierofficer—Germany registry
Peter Laemmertofficer—Germany registry
Raimund Meckeofficer—Germany registry
Ralf Hawigofficer—Germany registry
Stefan Schweckeofficer—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 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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