DOSSIERS / AGES ETS GMBH
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Company dossier

AGES ETS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72637 · R1101_HRB72637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AGES ETS GmbH
de
R1101_HRB72637
de
active
de
Berghausener Str.
de

Connections

8 links
Shared operator — likely the same administrator
AGES GTC GmbHShared officer / director · 9 share thisAGES ESP GmbHShared officer / director · 9 share thisAGES GTA GmbHShared officer / director · 9 share thisAGES Maut System Verwaltungs-GmbHShared officer / director · 9 share thisAGES RUC GmbHShared officer / director · 9 share thisBenk GmbHShared officer / director · 9 share thisAGES EETS GmbHShared officer / director · 9 share thisAGES ETS GmbHShared officer / director · 9 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
Marco Doctor Dahmmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcel Küstersofficer—Germany registry
Thomas Benkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100