DOSSIERS / AGRAVIS RAIFFEISEN AG
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Company dossier

AGRAVIS RAIFFEISEN AG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9692 · R2713_HRB9692 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 54Risk signals 2Sources

Key facts

active
AGRAVIS RAIFFEISEN AG
de
R2713_HRB9692
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-Markt GmbHactiveAGRAVIS Raiffeisen-Markt GmbHdissolvedAGRAVIS Raiffeisen Tankstellen GmbHactiveAGRAVIS - SOLEN Solarparc GmbHdissolvedAGRAVIS Süd GmbHactiveAGRAVIS Technik Holding GmbHactiveAGRAVIS Technik Holding GmbH & Co. KGdissolvedBaro Beteiligungs-GmbH & Co. KGactiveFerkelproduktion Demsin Geschäftsführungsgesellschaft mbHdissolved

+26 more

Connections

54 links
Shared operator — likely the same administrator
AGRAVIS RAIFFEISEN AGShared officer / director · 3 share thisRaiffeisen- Getreidelagerhaus Lüneburg-Embsen GmbHShared officer / director · 3 share thisWild Intermare GmbHShared officer / director · 5 share thisCERECOM Cereal Commerce GmbHShared officer / director · 5 share thisRhenus Commodity Logistics GmbHShared officer / director · 5 share thisHAVI Logistics GmbHShared officer / director · 5 share thisADM Germany GmbHShared officer / director · 5 share thisAGRAVIS NetFarming GmbHShared officer / director · 6 share thisAGRAVIS Verwaltungs GmbHShared officer / director · 6 share thisMLS Müller-Logistic-Services GmbHShared officer / director · 6 share thisRB Remix Biosell GmbHShared officer / director · 6 share thisAGRAVIS Energie Holding GmbHShared officer / director · 6 share thisAgrarrohstoff Beteiligungs GmbHShared officer / director · 6 share thisAGRAVIS Mischfutter Oldenburg/Ostfriesland GmbHShared officer / director · 6 share thisB-Log Bulk Logistik GmbHShared officer / director · 6 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 54 — full graph via /v1/entities/DE-R2713_HRB9692/network.

People with significant control

17 people
NameRoleFromSource
Albrecht Hogreveofficer—Germany registry
Dirk Bensmannofficer—Germany registry
Gernot Riemerofficer—Germany registry
Harald Petersofficer—Germany registry
Hermann Hesselerofficer—Germany registry
Hermann Sandvossofficer—Germany registry
Jens Ripkenofficer—Germany registry
Joachim Menkeofficer—Germany registry
Josef Doctor Goosofficer—Germany registry
Jürgen Aumannofficer—Germany registry
Ludger Leifkerofficer—Germany registry
Roman Motzkoofficer—Germany registry
Steffen Holstenofficer—Germany registry
Thomas Gabofficer—Germany registry
Thorsten Poggeofficer—Germany registry
Tim Papenfortofficer—Germany registry
Torsten Oldhuesofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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