DOSSIERS / RAIFFEISEN WAREN GMBH
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Company dossier

Raiffeisen Waren GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB2084 · M1607_HRB2084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Raiffeisen Waren GmbH
de
M1607_HRB2084
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Kaiser Mineralöl und Tankstellen GmbHShared officer / director · 2 share thisSFW Solar GmbHShared officer / director · 3 share thisKornhaus Vertriebs-GmbHShared officer / director · 3 share thisStrauch GmbHShared officer / director · 5 share thisRaiffeisen-Kassel B-Komplementär GmbHShared officer / director · 6 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 Sauerland Hellweg Lippe eGShared officer / director · 7 share thisKöckler Verwaltungsgesellschaft mbHShared officer / director · 7 share thisTepper Aufzüge GmbHShared officer / director · 7 share thisAgrar-Logistik-Hafen-Hamm GmbHShared officer / director · 7 share thisThyssenKrupp Elevator (CENE) GmbHShared officer / director · 7 share thisKirchner Automatenvertrieb e.K. Inhaber Reinhard KirchnerShared officer / director · 7 share thisThyssenKrupp Aufzüge Holding GmbHShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-M1607_HRB2084/network.

People with significant control

16 people
NameRoleFromSource
Anja Rottstedtofficer—Germany registry
Detlef Beateofficer—Germany registry
Dirk Doctor Köcklerofficer—Germany registry
Herbert Sittigofficer—Germany registry
Jörn Pistoriusofficer—Germany registry
Klaus-Peter Müllerofficer—Germany registry
Lothar Linnewehofficer—Germany registry
Mario Sooseofficer—Germany registry
Markus Braunofficer—Germany registry
Markus Doctor Tischbeinofficer—Germany registry
Ralph Heinemannofficer—Germany registry
Reinhard Kirchnerofficer—Germany registry
Reinhard Stieglitzofficer—Germany registry
Rolf Klappofficer—Germany registry
Tim Hollsteinofficer—Germany registry
Wulfdietrich Rosenowofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Raiffeisen Technik Nord GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100