DOSSIERS / AGRARIA BETEILIGUNGS GMBH
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Company dossier

AGRARIA Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68929 · R1101_HRB68929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AGRARIA Beteiligungs GmbH
de
R1101_HRB68929
de
active
de
Rolandstraße 44, 40476 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Allerding Projektgesellschaft mbHShared officer / director · 3 share thisAllerding Handelsgesellschaft mbHShared officer / director · 3 share thisfruiton GmbHShared officer / director · 6 share thisBabasi GmbHShared officer / director · 6 share thisAGRARIA Beteiligungs GmbHShared officer / director · 6 share thisfruiton GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Dirk Allerdingofficer—Germany registry
Jens Allerdingofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRARIA Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100