DOSSIERS / RAIFFEISEN WEBSHOP GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

Raiffeisen Webshop Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14781 · R2713_HRB14781 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Raiffeisen Webshop Geschäftsführungs GmbH
de
R2713_HRB14781
de
active
de
Industrieweg 110, 48155 Münster.
de

Companies at this address

46 total
AGRAVIS Agrarholding GmbHactiveAGRAVIS Bamberg GmbHactiveAGRAVIS Baustoffhandel Berlin/Brandenburg GmbHdissolvedAGRAVIS Dienstleistungsholding GmbHactiveAGRAVIS Energie Holding GmbHactiveAGRAVIS Futtermittel GmbHactiveAGRAVIS Futtermittel Rhein-Main GmbHactiveAGRAVIS GUS Holding GmbHactiveAGRAVIS International Holding GmbHactiveAGRAVIS Kraftfutterwerke Münsterland GmbHactiveAGRAVIS Mischfutter Oldenburg/Ostfriesland GmbHactiveAGRAVIS RAIFFEISEN AGactiveAGRAVIS Raiffeisen-Markt GmbHdissolvedAGRAVIS Raiffeisen-Markt GmbHactiveAGRAVIS Raiffeisen Tankstellen GmbHactiveAGRAVIS - SOLEN Solarparc GmbHdissolvedAGRAVIS Süd GmbHactiveAGRAVIS Technik Holding GmbHactiveAGRAVIS Technik Holding GmbH & Co. KGdissolvedBaro Beteiligungs-GmbH & Co. KGactive

+26 more

Connections

11 links
Shared operator — likely the same administrator
aniMedica Herstellungs GmbHShared officer / director · 5 share thisFriedrich Ernst GmbHShared officer / director · 5 share thisVETINVEST GmbHShared officer / director · 5 share thisLIVISTO Group GmbHShared officer / director · 5 share thisHerbert Möller e.K. Elektromaschinenbau u. Motorenwickelei, Inh. K. D. NowakShared officer / director · 8 share thisTerres Agentur GmbHShared officer / director · 8 share thisHM Trading & Import e.K. Inhaber Herbert MöllerShared officer / director · 8 share thisModelltechnik Hamburg Partner des Schiffsmodellbaus e.K., Inhaber Herbert MöllerShared officer / director · 8 share thisH.Möller,Immobilien, Kommanditgesellschaft,HanauShared officer / director · 8 share thisAGRAVIS Raiffeisen-Markt Holding GmbHShared officer / director · 8 share thisHerbert Möller oHGShared officer / director · 8 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

6 people
NameRoleFromSource
Christoph Roer-Linkmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Herbert Möllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Mennemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Armin Thurofficer—Germany registry
Kay Dorgelohofficer—Germany registry
Markus Menneofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100