Key facts
dissolvedFLORENO GmbH
de
R2713_HRB11502
de
dissolved
de
Industrieweg 110, 48155 Münster.
de
Company dossier
FLORENO GmbH
RISK SCORE22LOW RISK
Companies at this address
46 totalAGRAVIS Agrarholding GmbHAGRAVIS Bamberg GmbHAGRAVIS Baustoffhandel Berlin/Brandenburg GmbHAGRAVIS Dienstleistungsholding GmbHAGRAVIS Energie Holding GmbHAGRAVIS Futtermittel GmbHAGRAVIS Futtermittel Rhein-Main GmbHAGRAVIS GUS Holding GmbHAGRAVIS International Holding GmbHAGRAVIS Kraftfutterwerke Münsterland GmbHAGRAVIS Mischfutter Oldenburg/Ostfriesland GmbHAGRAVIS RAIFFEISEN AGAGRAVIS Raiffeisen-Markt GmbHAGRAVIS Raiffeisen-Markt GmbHAGRAVIS Raiffeisen Tankstellen GmbHAGRAVIS - SOLEN Solarparc GmbHAGRAVIS Süd GmbHAGRAVIS Technik Holding GmbHAGRAVIS Technik Holding GmbH & Co. KGBaro Beteiligungs-GmbH & Co. KG
Connections
11 linksRaiffeisen Bielefeld-Herford Warenhandel GmbHBlumenthal & Co. Stanz- und Ziehteile GmbHFLOWERFIELD Holding GmbHBMC Blumenthal Management Consulting e.K.Schlossstein Weinhandels-GmbHVETINVEST GmbHTerres Agentur GmbHAGRAVIS Raiffeisen-Markt Holding GmbHTerres Marketing- und Consulting GmbHAGRAVIS RAIFFEISEN AGAGRAVIS RAIFFEISEN AG
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Gernot Riemer | Authorized representative | — | Germany registry |
| Thomas Wiesner | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Gernot Riemer | officer | — | Germany registry |
| Peter Blumenthal | officer | — | Germany registry |
| Ulf Kortepeter | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100