DOSSIERS / AGRO REPRODUCTS EK
← SearchExport PDF
Company dossier

AGRO REPRODUCTS EK

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA4110 · R1304_HRA4110 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
AGRO REPRODUCTS EK
de
R1304_HRA4110
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de

Companies at this address

54 total

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

AQUA RANE GmbHactiveAR International EKdissolvedARO Continental GmbHdissolvedBemeko Haushaltswaren GmbHactiveBest Europe GmbHdissolvedBudgetprinter GmbHactiveCaffero GmbHactiveCaleche Europe GmbHactiveCamade Recreatie GmbHdissolvedCorvair GmbHdissolvedDiana Verwaltungs GmbHdissolvedDidactic Vision GmbHdissolvedEtics Industrielle Reinigung GmbHdissolvedEurosia Interlink e.K.dissolvedFnO Euroflex B.V. Zweigniederlassung DeutschlanddissolvedFruchtland Obst und Gemüse GmbHdissolvedGF Good Fruit GmbHdissolvedImperial Cars GmbHactiveJensun Import und Export GmbHdissolvedJMJ Handels GmbHactive

+34 more

People with significant control

2 people
NameRoleFromSource
Laily Waseqofficer—Germany registry
Tanim Ansarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100