DOSSIERS / RAIFFEISEN-KASSEL B-KOMPLEMENTÄR GMBH
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Company dossier

Raiffeisen-Kassel B-Komplementär GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB15944 · M1607_HRB15944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Raiffeisen-Kassel B-Komplementär GmbH
de
M1607_HRB15944
de
active
de
Ständeplatz 1-3, 34117 Kassel.
de

Companies at this address

13 total
Agrarhandel Fallersleben GmbH & Co. KGactiveEhrhorn Landtechnik GmbHactiveGBK 1. Beteiligungs GmbH & Co. KGactiveGBK Verwaltungs GmbHdissolvedGBK Verwaltungs GmbHactiveGenossenschaftliche Beteiligungsgesellschaft Kurhessen AktiengesellschaftdissolvedRaiffeisen-Kassel A-Beteiligungs GmbH & Co. KGactiveRaiffeisen-Kassel A-Komplementär GmbHactiveRaiffeisen-Kassel B-Beteiligungs GmbH & Co. KGactiveRaiffeisen Technik Nord GmbHactiveRaiffeisen Technik RMF GmbHactiveSFW Solar GmbHactive

Connections

10 links
Shared operator — likely the same administrator
Strauch GmbHShared officer / director · 5 share thisFrisch vom Hof G.m.b.H.Shared officer / director · 6 share thisRaiffeisen-Kassel A-Komplementär GmbHShared officer / director · 6 share thisquindata GmbHShared officer / director · 6 share thisRaiffeisen Waren GmbHShared officer / director · 6 share thisKornhaus Vertriebs-GmbHShared officer / director · 6 share thisRaiffeisen Sauerland Hellweg Lippe eGShared officer / director · 7 share thisRTG Raiffeisen Tankstellengesellschaft mbHShared officer / director · 7 share thisAgrar-Logistik-Hafen-Hamm GmbHShared officer / director · 7 share thisKöckler Verwaltungsgesellschaft mbHShared officer / director · 7 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

5 people
NameRoleFromSource
Detlef Beateofficer—Germany registry
Dirk Doctor Köcklerofficer—Germany registry
Markus Braunofficer—Germany registry
Reinhard Stieglitzofficer—Germany registry
Markus Braunsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100