DOSSIERS / AGENZA PERSONAL GMBH
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Company dossier

AGENZA Personal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69233 · R1101_HRB69233 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AGENZA Personal GmbH
de
R1101_HRB69233
de
dissolved
de
Bahnstr.
de

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ad agencyservices GmbHactiveAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactiveBech-Trade UG (haftungsbeschränkt)dissolved

+158 more

Connections

8 links
Shared operator — likely the same administrator
CSEQ Verwaltungs GmbHShared officer / director · 4 share thisRKM GmbH PersonaldienstleistungenShared officer / director · 8 share thisamred Immobilien GmbHShared officer / director · 8 share thisGess & Partner GmbHShared officer / director · 8 share thisGL AktiengesellschaftShared officer / director · 8 share thisameq Beteiligungen GmbHShared officer / director · 8 share thisGess Consulting GmbHShared officer / director · 8 share thisAGENZA Personal GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Axel Doctor von ZimmermannAuthorized representative—Germany registry
Christian Schmalenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Doctor von Zimmermannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100