DOSSIERS / GOLDSWIEN GMBH ERFASSUNG UND VERMARKTUNG VON QUALITÄTSFLEISCH
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Company dossier

Goldswien GmbH Erfassung und Vermarktung von Qualitätsfleisch

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4852 · R2108_HRB4852 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Goldswien GmbH Erfassung und Vermarktung von Qualitätsfleisch
de
R2108_HRB4852
de
active
de
Edekastr.
de

Companies at this address

24 total
4. EDEKA Nordbayern-Sachsen-Thüringen Immobilien GmbH & Co. KGactiveBVA - Bayerische Warenhandelsgesellschaft der Verbraucher mbHactiveDK-Wohnmobile GmbHactiveEDEKA C + C Großhandel GmbHdissolvedEDEKA Grundstücksgesellschaft Nordbayern-Sachsen-Thüringen mbHactiveEDEKA Nordbayern-Sachsen-Thüringen GmbHactiveEDEKA Nordbayern-Sachsen-Thüringen Stiftung & Co. KGactiveEDEKA Nordbayern-Sachsen-Thüringen Verwaltungsgesellschaft mbHactiveEDEKA Vertriebsgesellschaft Nordbayern-Sachsen-Thüringen mbHactiveFG Frischwaren Mockritz GmbHdissolvedFranken-Gut Fleischwaren GmbHactiveFrische-Center Höchner GmbHdissolvedFrischemärkte Borkum GmbHdissolvedMK Bamberg GmbHdissolvedMK Dresden GmbHdissolvedMK Hof GmbHactiveMK Nürnberg Vogelherd GmbHdissolvedMK Röhrsdorf GmbHactiveMK Saalfeld GmbHactiveMK Schweinfurt-Hafen GmbHactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
Bauerngut Fleisch- und Wurstwaren GmbHShared officer / director · 2 share thisKL - 424 - Geschäftsführungs-GmbHShared officer / director · 3 share thisEDEKA Minden-Hannover IT-Service GmbHShared officer / director · 6 share thisEDEKA Handelsgesellschaft Minden- Hannover mbHShared officer / director · 6 share thisEDEKA Minden-Hannover Logistik-Service GmbHShared officer / director · 6 share thisap auto-partner GmbHShared officer / director · 8 share thisIsodose control GmbHShared officer / director · 8 share thisSchlüter + Weinekötter Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisKS Schlüter Im- und Export GmbHShared officer / director · 8 share thisElekta GmbHShared officer / director · 8 share thisEDEKA Minden-Hannover Beteiligungsgesellschaft mbHShared 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

9 people
NameRoleFromSource
Dirk Schlüterofficer—Germany registry
Fritz-Hermann Meierkordofficer—Germany registry
Hans-Ulrich Schlenderofficer—Germany registry
Hans-Werner Hannemannofficer—Germany registry
Joachim Lückeofficer—Germany registry
Klaus Jeinsenofficer—Germany registry
Matthias Kaufmannofficer—Germany registry
Stephan Weberofficer—Germany registry
Wolfgang Junglasofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100