Key facts
dissolvedAgis Trading & Logistics GmbH
de
R1202_HRB18441
de
dissolved
de
Bismarckstraße 142, 47057 Duisburg.
de
Company dossier
Agis Trading & Logistics GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalApplefire UG (haftungsbeschränkt)Avare UG (haftungsbeschränkt)Batilyo GmbHCafélux e.K.China Trade Center Europe GmbHDiacko Industry Support GmbHD + S Automotive GmbHEight Sea Cloud GmbHGreendelight UG (haftungsbeschränkt)Handwerker Agentur Team-NRW UG (haftungsbeschränkt)Helion GmbHIFE GmbHIntecha International GmbHits GmbH - Duisburger Akademie für LogistikMaWix GmbHnemos gmbhNEMOS GmbHProject-Capital GmbHRobolock UG (haftungsbeschränkt)Sensrec UG (haftungsbeschränkt)
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Enis Atay | Authorized representative | — | Germany registry |
| Joachim Leopold Fenger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Derya Aksu | officer | — | Germany registry |
| Enis Atay | officer | — | Germany registry |
| Murat Yavuz Erimez | officer | — | Germany registry |
| Senol : Simsek | officer | — | Germany registry |
| Senol Simsek | officer | — | Germany registry |
| Serif Timinci | officer | — | Germany registry |
| Senol Simsek | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100