DOSSIERS / AGIYA GMBH
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Company dossier

Agiya GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28256 · R1202_HRB28256 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Agiya GmbH
de
R1202_HRB28256
de
active
de
Hochstr.
de

Companies at this address

323 total

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

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAKORD Dienstleistung GmbHdissolvedAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.activeARINA REAL ESTATE GmbH & Co. KGdissolved

+303 more

Connections

7 links
Shared operator — likely the same administrator
BG KOLEV IMPORT SRLShared officer / director · 8 share thisMALMEN TRADING LIMITEDShared officer / director · 8 share thisLINAShared officer / director · 8 share thisHAROFF BAU OHGShared officer / director · 8 share thisTrischka GmbHShared officer / director · 8 share thisZNARFS IMPORT SRLShared officer / director · 8 share thisBG BATIMENTShared 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
Alen MinkowAuthorized representative—Germany registry
Kolyo KolevAuthorized representative—Germany registry
Kolyo Kolevofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100