Preisnotierungsmanipulation und Datenasymmetrie im Großhandel
Definition
The Bundeskartellamt's February 2025 final report on fuel refining and wholesale identifies price assessments as critical manipulation vectors. Detailed market transparency from price agencies increases collusion risk; selective data reporting by individual traders distorts prices above competitive levels. Daily manual price file management amplifies this risk—traders can cherry-pick favorable transactions to report. For a mid-sized refiner or wholesaler moving 50,000 bbl/day, a 1-2% undetected price assessment bias represents €800K-1.6M annual revenue leakage.
Key Findings
- Financial Impact: €800K–8M annually (depending on volume and manipulation depth); Estimated: 1–2% of wholesale margin per transaction × annual throughput
- Frequency: Daily price file management; weekly assessment publication cycles
- Root Cause: Manual compilation and selective reporting of price assessments; lack of automated audit trails; information asymmetry between traders and assessment agencies
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Petroleum and Petroleum Products.
Affected Stakeholders
Wholesale traders, Refinery procurement managers, Price assessment agencies, Tank farm operators
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Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Strafgelder und Sanktionsrisiken aus Preisnotierungsmissbräuchen
Preisoptimierungsfehler durch mangelnde Marktsichtbarkeit
CO₂-Bepreisung und Energiesteuer-Nachzahlungsrisiken
Kapazitätsverlust durch Überwachungsplan-Genehmigung
Bußgelder bei verspäteter Emissionszuteilungen-Rückgabe
Kosten der verpflichtenden Emissionsverifizierung
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