DOSSIERS / RWZ AGRARTECHNIK GMBH
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Company dossier

RWZ Agrartechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55497 · R3306_HRB55497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
RWZ Agrartechnik GmbH
de
R3306_HRB55497
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
REG Agrartechnik GmbHShared officer / director · 3 share thisCNH Industrial Baumaschinen GmbHShared officer / director · 5 share thisSCI DE MONFERRANShared officer / director · 5 share thisIveco Süd-West Nutzfahrzeuge GmbHShared officer / director · 5 share thisIveco Bayern GmbHShared officer / director · 5 share thisRWZ Thüringen Sachsen GmbH GeraShared officer / director · 12 share thisSTE-BE Jungpflanzen und Gärtnereibedarfsartikel Vertrieb-GmbHShared officer / director · 12 share thisMENUISERIE JHShared officer / director · 12 share thisAnimedica Rheinland - Wirkstoffe und Arzneimittelprodukte - Beteiligungs Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisRaiffeisen Handels GmbHShared officer / director · 12 share thisRaiffeisen Bau-Projekt GmbHShared officer / director · 12 share thisBäuerliche Absatz-Zentrale Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisFerdinand Schmitz Baustoff-Kontor GmbHShared officer / director · 12 share thisRaiffeisen Waren-Zentrale Rhein-Main eGShared officer / director · 12 share thisRWR Raiffeisen Warenhandelsgesellschaft Rheinhessen mbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB55497/network.

People with significant control

5 people
NameRoleFromSource
Christoph Gröblinghoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Seelmannofficer—Germany registry
Christoph Gröblinghoffofficer—Germany registry
Johann Hardyofficer—Germany registry
Patrick Plümerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REG Agrartechnik GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100