DOSSIERS / AGC GMBH
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Company dossier

AGC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41522 · R1101_HRB41522 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AGC GmbH
de
R1101_HRB41522
de
dissolved
de
Westfalenstraße 19, 40472 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Saban GmbHShared officer / director · 2 share thisTaxiDus24 GmbHShared officer / director · 4 share thisSCI YILDIRIM HYShared officer / director · 4 share thisKCY GmbHShared officer / director · 4 share thisSEYMEN GmbHShared officer / director · 5 share thisKON Taxi GmbHShared officer / director · 5 share thisTAXION GmbHShared registered address · 5 share thisKAMAN GmbHShared officer / director · 5 share thisAirCap Düsseldorf GmbHShared registered address · 5 share thisSungur GmbHShared officer / director · 5 share thisemtec UG (haftungsbeschränkt)Shared registered address · 5 share thisEnjoy Taxi GmbHShared registered address · 5 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

4 people
NameRoleFromSource
Hafiz YildirimAuthorized representative—Germany registry
Sasho StoyanovAuthorized representative—Germany registry
Cumhur Kamanliofficer—Germany registry
Hafiz Yildirimofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Sasho Stoyanov (officer) matches PEP Sasho Stoyanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100