Key facts
dissolvedAGA GmbH
de
R1101_HRB77471
de
dissolved
de
Gladbacher Str.
de
Company dossier
AGA GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalAlku-Tech GmbHAlmighty Messe- und Ausstellungsbau Verwaltungs UG (haftungsbeschränkt)Argon Networks UG (haftungsbeschränkt)AVS GmbHBeiten & Modjesch OHGBender-Services UG (haftungsbeschränkt)BFH Rheinland UG (haftungsbeschränkt) Bauelemente-Fachhandels-GesellschaftBIMA GmbHCleaningConcepts GmbHClemens Stoffels GmbHClemens Stoffels Verwaltungs GmbHCliTech Service GmbHCloud Digger GmbHCRI - Cologne Retail Innovations UG (haftungsbeschränkt)CTK ALISAN Cash & Carry GmbHCyan Networks Gesellschaft für Telekommunikation mbHEdgetech Europe GmbHElektro Heimanns GmbHesbe Communications GmbHFander GmbH & Co.KG Versicherungsmakler
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Haci Ahmet Gündogan | Authorized representative | — | Germany registry |
| Melis Kayalar | Authorized representative | — | Germany registry |
| Mustafa Yildiz | Authorized representative | — | Germany registry |
| Türker Alisan | Authorized representative | — | Germany registry |
| Melis Kayalar | officer | — | Germany registry |
| Türker Alisan | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Yildiz (officer) matches PEP Mustafa Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100