DOSSIERS / AGIO CIGARS GMBH
← SearchExport PDF
Company dossier

Agio Cigars GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6199 · R1304_HRB6199 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
Agio Cigars GmbH
de
R1304_HRB6199
de
active
de
Zum Schürmannsgraben 24, 47441 Moers.
de

Connections

5 links
Shared operator — likely the same administrator
Wolverhoek Czech Republic s.r.o.Shared officer / director · 2 share thisJJB Logistics GmbHShared registered address · 5 share thisJJB Logistics GmbHShared registered address · 5 share thisM.T.L. Moerser Transport und Logistik GmbHShared registered address · 5 share thisP.B.A. Deutschland GmbHShared registered address · 5 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

4 people
NameRoleFromSource
Boris WintermansAuthorized representative—Germany registry
Jacobus Adrianus Marcellus Wintermansofficer—Germany registry
Michael Frans Jan Jansenofficer—Germany registry
Marcel Mathijs Johannes Michelssole representation—Germany registry

Risk signals

0 matched