DOSSIERS / RAIFFEISEN BIELEFELD-HERFORD WARENHANDEL GMBH
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Company dossier

Raiffeisen Bielefeld-Herford Warenhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34338 · R2101_HRB34338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Raiffeisen Bielefeld-Herford Warenhandel GmbH
de
R2101_HRB34338
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
FLORENO GmbHShared officer / director · 2 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 Schürmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulf Kortepetermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Demmingofficer—Germany registry
Christian Schürmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100