DOSSIERS / ENIRA ENERGIE RAIFFEISEN GMBH
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Company dossier

ENIRA Energie Raiffeisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10383 · R2713_HRB10383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ENIRA Energie Raiffeisen GmbH
de
R2713_HRB10383
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
ENIRA Energie Raiffeisen GmbHShared officer / director · 2 share thisAGRAVIS - SOLEN Solarparc GmbHShared officer / director · 3 share thisSOLEN Service GmbHShared officer / director · 3 share thisAGRAVIS Raiffeisen Tankstellen GmbHShared officer / director · 5 share thisINNOCON GmbHShared officer / director · 5 share thisFabich Verwaltungsgesellschaft mbHShared officer / director · 5 share thisRaiffeisen Energie Geschäftsführungsgesellschaft mbHShared officer / director · 5 share thisFlorent Topfpflanzen Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisCanis-Hundeleben Verwaltungsgesellschaft mbHShared officer / director · 10 share thisCanis Kynologische Veranstaltungen und Reisen Michael Grewe e. K.Shared officer / director · 10 share thisThelen Immobilien Management GmbHShared officer / director · 10 share thisBrandstores GmbHShared officer / director · 10 share thisCanis GmbH & Co. KGShared officer / director · 10 share thisTrusted Plus GmbHShared officer / director · 10 share thisOstsee-Kfz-Service GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R2713_HRB10383/network.

People with significant control

5 people
NameRoleFromSource
Michael Grewemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thorsten Poggemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Dohmannofficer—Germany registry
Jörg Fahrenhorstofficer—Germany registry
Jörg Helmsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100