DOSSIERS / SCHLOSSSTEIN WEINHANDELS-GMBH
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Company dossier

Schlossstein Weinhandels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9960 · R2713_HRB9960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Schlossstein Weinhandels-GmbH
de
R2713_HRB9960
de
active
de

Connections

7 links
Shared operator — likely the same administrator
AGRAVIS RAIFFEISEN AGShared officer / director · 8 share thisAGRAVIS Raiffeisen-Markt Holding GmbHShared officer / director · 8 share thisTerres Marketing- und Consulting GmbHShared officer / director · 8 share thisFLORENO GmbHShared officer / director · 8 share thisVETINVEST GmbHShared officer / director · 8 share thisAGRAVIS RAIFFEISEN AGShared officer / director · 8 share thisTerres Agentur GmbHShared 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

3 people
NameRoleFromSource
Thomas Wiesnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Burkhard Serriesofficer—Germany registry
Gernot Riemerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100