DOSSIERS / EMH EG OSTFRIESISCHE INSEL BETEILIGUNGS GMBH
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Company dossier

EMH EG ostfriesische Insel Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9413 · R2108_HRB9413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
EMH EG ostfriesische Insel Beteiligungs GmbH
de
R2108_HRB9413
de
active
de

Connections

24 links
Shared operator — likely the same administrator
Schlote Holding GmbHShared officer / director · 7 share thisRenoka Unterstützungskasse G.m.b.H.Shared officer / director · 10 share thisEMH Beteiligungs GmbHShared officer / director · 10 share thisMarktkauf Ost GmbHShared officer / director · 10 share thisEMH EG Beteiligungs GmbHShared officer / director · 10 share thisLDZ Logistisches Dienstleistungszentrum GmbH FreienbrinkShared officer / director · 10 share thisEDEKA Minden-Hannover Beteiligungsgesellschaft mbHShared officer / director · 10 share thisEDEKA Handelsgesellschaft Minden- Hannover mbHShared officer / director · 10 share thisEMH Verwaltungs GmbHShared officer / director · 10 share thisEDEKA Minden-Hannover Holding GmbHShared officer / director · 10 share thisBUDNI Minden-Hannover GmbHShared officer / director · 10 share thisEDEKA Minden-Hannover An- und Vermietungs GmbHShared officer / director · 10 share thisEDEKA Minden-Hannover IT-Service GmbHShared officer / director · 10 share thisMarktkauf Hannover GmbHShared officer / director · 12 share thisHAMINA Grundstücksverwaltungs- und Beteiligungsgesellschaft 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 24 — full graph via /v1/entities/DE-R2108_HRB9413/network.

People with significant control

8 people
NameRoleFromSource
Harm Schnibbeofficer—Germany registry
Heino Dipl.-Geograph Schmidtofficer—Germany registry
Heinz-Jürgen Klöpperofficer—Germany registry
Mathias Schleweisofficer—Germany registry
Matthias Schleweisofficer—Germany registry
Reinhard Bökerofficer—Germany registry
Thomas Koschanyofficer—Germany registry
Wolfgang Mücherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100