DOSSIERS / RAIFFEISEN BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Raiffeisen Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16605 · R2713_HRB16605 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Raiffeisen Beteiligungs GmbH
de
R2713_HRB16605
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

6 links
Shared operator — likely the same administrator
AGRAVIS GUS Holding GmbHShared officer / director · 7 share thisAGRAVIS RAIFFEISEN AGShared officer / director · 7 share thisLIVISTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAGRAVIS Futtermittel Rhein-Main GmbHShared officer / director · 7 share thisAGRAVIS International Holding GmbHShared officer / director · 7 share thisVOVIS Automobile GmbHShared 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

2 people
NameRoleFromSource
Hans-Georg Brunsofficer—Germany registry
Hermann Hesselerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100