DOSSIERS / KAISER MINERALÖL UND TANKSTELLEN GMBH
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Company dossier

Kaiser Mineralöl und Tankstellen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3922 · R1901_HRB3922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Kaiser Mineralöl und Tankstellen GmbH
de
R1901_HRB3922
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Raiffeisen Waren GmbHShared officer / director · 2 share thisDEMO Computer Tankstelle Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisRiegert GmbHShared officer / director · 3 share thisi30 GmbHShared officer / director · 12 share thisaaamen Verwaltungs-GmbHShared officer / director · 12 share thisMOHS GMBHShared officer / director · 12 share thisNextPharma Logistics GmbHShared officer / director · 12 share thisAGRIPP GmbH & Co. KGShared officer / director · 12 share thisPieper Medien- und Veranstaltungstechnik UG (haftungsbeschränkt)Shared officer / director · 12 share thisBusverkehr Oder-Spree GmbHShared officer / director · 12 share thisBusverkehr Märkisch-Oderland GmbHShared officer / director · 12 share thisKarl-Heinz Büker Mineralöl GmbHShared officer / director · 12 share thisBerlitrade Verwaltungs GmbHShared officer / director · 12 share thisAGRIPP - Verwaltungs - GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Christian Piepermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Diecksofficer—Germany registry
Herbert Sittigofficer—Germany registry
Walter Heydeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100