Key facts
dissolvedAgnatus Trade GmbH
de
R1101_HRB76077
de
dissolved
de
Immermannstraße 7, 40210 Düsseldorf.
de
Company dossier
Agnatus Trade GmbH
RISK SCORE21LOW RISK
Companies at this address
28 totalAdmixer EU GmbHASCENT Clinical Research Solutions GmbHATEM Keramik GmbHBALTIC Business Group GmbHBerg Geschäftsführungs-GmbHBerg Immobilien GmbH & Co. KGCarpSpot TS Germany GmbHGlevia Trade GmbHGlobal Trading GmbHIBV Capital GmbHImmoinvest Verwaltungs-GmbHKomfortBau Systeme GmbHMIC Köln GmbHMonteurzimmer Portal GmbHMV Projekt GmbHPBS ProBauSysteme UG (haftungsbeschränkt)PRAGMA NZ Technology GmbHPromentag GmbHResidenz Plan Bau GmbHRhein Feigen GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Guntars Tabakovs | Authorized representative | — | Germany registry |
| Juris Sulcs | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Agnatus Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Juris Sulcs (officer) matches PEP Juris Šulcs — deputy of Saeima, Latvia. Apply enhanced due diligence.
Risk journey — why 21?
3 signals+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100