DOSSIERS / EDEKA MINDEN-HANNOVER HOLDING GMBH
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Company dossier

EDEKA Minden-Hannover Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4086 · R2108_HRB4086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
EDEKA Minden-Hannover Holding GmbH
de
R2108_HRB4086
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

22 links
Shared operator — likely the same administrator
Renoka Unterstützungskasse G.m.b.H.Shared officer / director · 4 share thisEDEKA Minden- Hannover Zentralverwaltungsgesellschaft mbHShared officer / director · 4 share thisEMH Verwaltungs GmbHShared officer / director · 4 share thisEMH Beteiligungs GmbHShared officer / director · 4 share thisVierte Planbau Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisZweite Edeka-Markt Minden-Hannover GmbHShared officer / director · 5 share thisEDEKA Handelsgesellschaft Minden- Hannover mbHShared officer / director · 5 share thisMIOS-Werbung Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSchlote Holding GmbHShared officer / director · 7 share thisEDEKA Minden-Hannover Beteiligungsgesellschaft mbHShared officer / director · 10 share thisEDEKA Minden-Hannover IT-Service GmbHShared officer / director · 10 share thisPlanbau Grundstücks-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMarktkauf Ost GmbHShared officer / director · 10 share thisMarktkauf Hannover GmbHShared officer / director · 10 share thisEDEKA Minden-Hannover An- und Vermietungs GmbHShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2108_HRB4086/network.

People with significant control

9 people
NameRoleFromSource
Wolfgang MücherManaging director—Germany registry
Harm Schnibbeofficer—Germany registry
Hartmut Wagnerofficer—Germany registry
Heike Rohlfing-Bolteofficer—Germany registry
Heinz-Jürgen Klöpperofficer—Germany registry
Hilko Gerdesofficer—Germany registry
Stephan Diplomingenieur Wohlerofficer—Germany registry
Willi Dannenbergofficer—Germany registry
Wolfgang Mücherofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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