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

EDEKA Minden-Hannover IT-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4532 · R2108_HRB4532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
EDEKA Minden-Hannover IT-Service GmbH
de
R2108_HRB4532
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

19 links
Shared operator — likely the same administrator
EDEKA-Markt Minden-Hannover GmbHShared officer / director · 2 share thisEDEKA Minden-Hannover Logistik-Service GmbHShared officer / director · 3 share thisEDEKA Handelsgesellschaft Minden- Hannover mbHShared officer / director · 3 share thisEDEKA Minden-Hannover Beteiligungsgesellschaft mbHShared officer / director · 6 share thisGoldswien GmbH Erfassung und Vermarktung von QualitätsfleischShared officer / director · 6 share thisBauerngut Fleisch- und Wurstwaren GmbHShared officer / director · 6 share thisIB Immobilien Bannewitz GmbHShared officer / director · 8 share thisMIOS Fleischwaren GmbHShared officer / director · 8 share thisMIOS Großhandel GmbHShared officer / director · 8 share thisMedsorg GmbHShared officer / director · 8 share thisLogiline Berlin GmbHShared officer / director · 8 share thisMarktkauf Hannover GmbHShared officer / director · 10 share thisBUDNI Minden-Hannover GmbHShared officer / director · 10 share thisMarktkauf Ost GmbHShared officer / director · 10 share thisEMH EG ostfriesische Insel Beteiligungs 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 19 — full graph via /v1/entities/DE-R2108_HRB4532/network.

People with significant control

12 people
NameRoleFromSource
Arnd Richard Wildeofficer—Germany registry
Dietmar Thakeofficer—Germany registry
Gerhard Riechmannofficer—Germany registry
Harald Roggeofficer—Germany registry
Harm Schnibbeofficer—Germany registry
Holger Hauptofficer—Germany registry
Ines Parthumofficer—Germany registry
Ines Parthum-Beckerofficer—Germany registry
Joachim Lückeofficer—Germany registry
Josef Schulteofficer—Germany registry
Michael Diplomingenieur (FH) Scheidingofficer—Germany registry
Thomas Diplomingenieur Gerlachofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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