DOSSIERS / AGRAVIS RAIFFEISEN TANKSTELLEN GMBH
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Company dossier

AGRAVIS Raiffeisen Tankstellen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6715 · R2713_HRB6715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AGRAVIS Raiffeisen Tankstellen GmbH
de
R2713_HRB6715
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 GmbHactiveAGRAVIS Raiffeisen-Markt GmbHdissolvedAGRAVIS - SOLEN Solarparc GmbHdissolvedAGRAVIS Süd GmbHactiveAGRAVIS Technik Holding GmbHactiveAGRAVIS Technik Holding GmbH & Co. KGdissolvedBaro Beteiligungs-GmbH & Co. KGactiveFerkelproduktion Demsin Geschäftsführungsgesellschaft mbHdissolved

+26 more

Connections

9 links
Shared operator — likely the same administrator
Raiffeisen Gas GmbHShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisRealogis Immobilien Hamburg GmbHShared officer / director · 3 share thisRaiffeisen Energie Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisAGRAVIS Energie Holding GmbHShared officer / director · 4 share thisRaiffeisen Energie Verwaltungs GmbHShared officer / director · 4 share thisFabich Verwaltungsgesellschaft mbHShared officer / director · 5 share thisINNOCON GmbHShared officer / director · 5 share thisENIRA Energie Raiffeisen GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Thorsten PoggeManaging director—Germany registry
Carsten Kippschniedermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Torsten Doctor Feldbrüggemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Helmsofficer—Germany registry
Jörg Lojewskiofficer—Germany registry
Jürgen Möllerofficer—Germany registry
Thorsten Poggeofficer—Germany registry
Wilhelm Bernhard Jägerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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