DOSSIERS / RAIFFEISEN LIPPE-WESER GMBH
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Company dossier

Raiffeisen Lippe-Weser GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8864 · R2307_HRB8864 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Raiffeisen Lippe-Weser GmbH
de
R2307_HRB8864
de
active
de
Heidensche Str.
de

Connections

9 links
Shared operator — likely the same administrator
Karl Heißenberg GmbHShared registered address · 4 share thisWEA Transport GmbHShared registered address · 4 share thisRaiffeisen Lippe-Weser GmbHShared registered address · 4 share thisAgrarhandel und Transport GmbH Gernrode/EichsfeldShared officer / director · 7 share thisFrehse Umschlags-GmbHShared officer / director · 7 share thisAgrarunion GmbHShared officer / director · 7 share thisRaiffeisen Lippe-Weser GmbHShared officer / director · 7 share thisRaiffeisen-Markt Dransfeld GmbHShared officer / director · 7 share thisVR-Bank in Südniedersachsen eGShared 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

1 people
NameRoleFromSource
Siegbert JägerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Raiffeisen Lippe-Weser GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100