DOSSIERS / PENNY-MARKT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Penny-Markt Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27043 · R3306_HRB27043 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 48Risk signals 3Sources

Key facts

active
Penny-Markt Gesellschaft mit beschränkter Haftung
de
R3306_HRB27043
de
active
de
Domstr.
de

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22CONNECT AGactiveADEG Dienstleistungsgesellschaft mbHdissolvedAdemus Grundstücksverwaltungsgesellschaft mbH & Co. KGdissolvedAdemus Grundstücksverwaltungsgesellschaft mbH & Co. KGactive"Alte Dressurhalle" GmbH & Co. KGactiveAmero Grundstücksverwaltungsgesellschaft mbH & Co. KGactiveANTJE SCHULTE Shipping GmbH & Co.dissolvedBeteiligung "HEDDA SCHULTE" und "LUCIA SCHULTE" Shipping GmbHdissolvedBeteiligung MS "ANNINA SCHULTE" Shipping GmbHdissolvedBeteiligung MS "BELLA SCHULTE UND BODO SCHULTE" Shipping GmbHactiveBeteiligung MS "HELENA SCHULTE" Shipping GmbHactiveBeteiligung MS "LISA SCHULTE" Shipping GmbHactiveBeteiligung MS "VALENTINA SCHULTE" Shipping GmbHdissolvedBeteiligungsgesellschaft MS "SCAN OCEANIC" mbH & Co. KGdissolvedBlautal-Center Ulm Projektierungs-GmbHdissolvedBlue Carmel GmbH & Co. KGdissolvedBlue Dragon GmbH & Co. KGdissolvedBolsover Verwaltung GmbHdissolvedconsale GmbHactiveDrittes Magellan Reedereikontor Beteiligungsgesellschaft mbHdissolved

+134 more

Connections

48 links
Shared operator — likely the same administrator
VINCI ENVIRONNEMENT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisREWE Markt GmbHShared officer / director · 3 share thisREWE Regiemarkt GmbHShared officer / director · 3 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 3 share thisREWE-ZENTRALFINANZ eGShared officer / director · 3 share thisREWE Partner GmbHShared officer / director · 3 share thisKL - 303 - Geschäftsführungs-GmbHShared officer / director · 3 share thisREWE Group Buying GmbHShared officer / director · 4 share thisREWE Group Fruchtlogistik GmbHShared officer / director · 4 share thisDISPLAY Montage Service GmbHShared officer / director · 4 share thisREWE International Warenhandels GmbHShared officer / director · 4 share thisMGV Werbeagentur e. K. Inhaber Gerd HartlingShared officer / director · 4 share thisMGV Messe- Gebäude- Veranstaltungs-Service GmbHShared officer / director · 4 share thisBäckerei & Konditorei Rothermel GmbHShared officer / director · 5 share thisTouraine & Jacobi Gesellschaft mit beschränkter HaftungShared officer / director · 5 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 48 — full graph via /v1/entities/DE-R3306_HRB27043/network.

People with significant control

44 people
NameRoleFromSource
Andreas Conradmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Rehbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Kunathmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manfred Essermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Magelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Caparrosofficer—Germany registry
Alfred Glanderofficer—Germany registry
Andreas Conradofficer—Germany registry
Andreas Kondziellaofficer—Germany registry
Armin Rehbergofficer—Germany registry
Axel Knauofficer—Germany registry
Bernd Kinzigofficer—Germany registry
Brian Oliver Beckofficer—Germany registry
Christopher Maulofficer—Germany registry
Claus-Dieter Ziemannofficer—Germany registry
Daniela Doctor Büchelofficer—Germany registry
Dietmar Burtzlaffofficer—Germany registry
Enrico Schererofficer—Germany registry
Franz Steffen Graupnerofficer—Germany registry
Günter Beckerofficer—Germany registry
Hans Schmitzofficer—Germany registry
Heiko Michalskiofficer—Germany registry
Jan-Peer Brennekeofficer—Germany registry
Janusz Józef Kulikofficer—Germany registry
Jan Uwe Eichelbergofficer—Germany registry
Jens Dunkelofficer—Germany registry
Jochen Baabofficer—Germany registry
Jochen Vogelofficer—Germany registry
Klaus-Peter von Nethenofficer—Germany registry
Kornel Rajnaiofficer—Germany registry
Lorenz Moosmüllerofficer—Germany registry
Manfred Esserofficer—Germany registry
Matthias Elknerofficer—Germany registry
Michael Behnkeofficer—Germany registry
Michael Botheofficer—Germany registry
Michael Hartgesofficer—Germany registry
Michael Herzofficer—Germany registry
Otto W Gutjahrofficer—Germany registry
Peter Gschielofficer—Germany registry
Sandro Piffczykofficer—Germany registry
Stefan Magelofficer—Germany registry
Steffen Graupnerofficer—Germany registry
Thomas Demmingofficer—Germany registry
Ulrike Biedendieckofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mini MAL Handelsmarkt Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.69) — 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