DOSSIERS / AGRAVIS EMS-JADE GMBH
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Company dossier

AGRAVIS Ems-Jade GmbH

GERMANY · COMPANY
KYBE ID: DE-P3101_HRB1853 · P3101_HRB1853 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
AGRAVIS Ems-Jade GmbH
de
P3101_HRB1853
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Raiffeisen Saaten Nordwest GmbHShared officer / director · 6 share thisAGRAVIS NetFarming GmbHShared officer / director · 6 share thisTerraSol Wirtschaftsdünger GmbHShared officer / director · 6 share thisAGRAVIS Agrarholding GmbHShared officer / director · 6 share thisLingerie Johanna Handelsgesellschaft mbHShared officer / director · 10 share thisSchröder-Logistik-Transport e.K.Shared officer / director · 10 share thisArgenaut GmbHShared officer / director · 10 share thisI.L.S. Immobiliengesellschaft mbHShared officer / director · 10 share thisclevertours.com GmbHShared officer / director · 10 share thisDER Touristik Deutschland GmbHShared officer / director · 10 share thisA-M-S Roskothen GmbHShared officer / director · 10 share thisErich Schröder e.K.Shared officer / director · 10 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 12 of 14 — full graph via /v1/entities/DE-P3101_HRB1853/network.

People with significant control

5 people
NameRoleFromSource
Philipp Doctor Spinnemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
⚠ Gerhard Schrödermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Schröderofficer—Germany registry
⚠ Gerhard Schröderofficer—Germany registry
Udo Schröderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Schröder (officer) matches PEP Gerhard Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100