DOSSIERS / MARKTKAUF HANNOVER GMBH
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Company dossier

Marktkauf Hannover GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5209 · R2108_HRB5209 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Marktkauf Hannover GmbH
de
R2108_HRB5209
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
Marktkauf Ost GmbHShared officer / director · 7 share thisMarktkauf Minden GmbHShared officer / director · 7 share thisVerwaltungsgesellschaft Uwe Bischof mbHShared officer / director · 7 share thisKLT Verwaltungsgesellschaft mbHShared officer / director · 7 share thisZweite Marktkauf Minden GmbHShared officer / director · 7 share thisDritte Planbau Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisRenoka Unterstützungskasse G.m.b.H.Shared officer / director · 10 share thisEDEKA Minden-Hannover Holding GmbHShared officer / director · 10 share thisEDEKA Minden-Hannover An- und Vermietungs GmbHShared officer / director · 10 share thisLDZ Logistisches Dienstleistungszentrum GmbH FreienbrinkShared officer / director · 10 share thisEDEKA Minden-Hannover IT-Service GmbHShared officer / director · 10 share thisEDEKA Handelsgesellschaft Minden- Hannover mbHShared officer / director · 10 share thisFünfte Planbau Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 12 share thisEDEKA-MIHA Immobilien-Service GmbHShared officer / director · 12 share thisVierte Planbau Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 12 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_HRB5209/network.

People with significant control

8 people
NameRoleFromSource
Bernhard Bergerofficer—Germany registry
Hans-Ulrich Schlenderofficer—Germany registry
Harm Schnibbeofficer—Germany registry
Ralf Siekmannofficer—Germany registry
Reinhard Bökerofficer—Germany registry
Uwe Bischofofficer—Germany registry
Volker Dipl.-Kaufmann Strackeofficer—Germany registry
Volker Niehausofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marktkauf Ost GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100