DOSSIERS / AGRAFINANCE BETEILIGUNGSGESELLSCHAFT MBH.
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Company dossier

AGRAFinance Beteiligungsgesellschaft mbH.

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8570 · R1608_HRB8570 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
AGRAFinance Beteiligungsgesellschaft mbH.
de
R1608_HRB8570
de
active
de
Robert-Daum-Platz 1, 42117 Wuppertal.
de

Companies at this address

15 total
AL Aviation Leasing Gesellschaft mit beschränkter HaftungactiveAL Aviation Leasing Verwaltung-GmbHdissolvedGEFA BANK GmbHactiveGEFA BANK GMBHactiveGEFA-Leasing Gesellschaft mit beschränkter HaftungdissolvedGEFA Services GmbHactiveLogos 12 Leasing- Beteiligungs-GmbHactiveLogos 14 Leasing- Beteiligungs-GmbHactiveLogos 14 Leasing GmbH & Co. FS "Deutschland" KGactiveLogos 17 Leasing GmbH & Co. KGdissolvedLogos 18 Leasing GmbH & Co. KGdissolvedLogos 7 Leasing-Beteiligungs-GmbHactiveLogos 9 Leasing-Beteiligungs-GmbHactivePhilips Medical Capital GmbHactive

Connections

26 links
Shared operator — likely the same administrator
prodecofinance GmbH & Co. KGShared officer / director · 3 share thisGEFI Gesellschaft für Mobilien-Leasing und Finanzierungsvermittlung mbHShared officer / director · 3 share thisRaiffeisenbank Pfaffenwinkel eGShared officer / director · 4 share thisDIMPFLBRÄU Strauß e.K.Shared officer / director · 4 share thisM & K Webadvertising GmbHShared officer / director · 4 share thisWatten Fährlinien GmbHShared officer / director · 11 share thisFlensburger Objektservice oHGShared officer / director · 11 share thisLAMA Management und Verwaltungs GmbHShared officer / director · 11 share thisWatten Fährlinien GmbHShared officer / director · 11 share thisReederei Karl Schlüter GmbH & Co. KommanditgesellschaftShared officer / director · 11 share thisEurofins NSC Finance Germany GmbHShared officer / director · 11 share thisJJJ Reset UG (haftungsbeschränkt)Shared officer / director · 11 share thisFOTO & meer GmbHShared officer / director · 11 share thisG & S Grundstücks- & Gebäudeservice Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 11 share thisMC MainCare GmbHShared officer / director · 11 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1608_HRB8570/network.

People with significant control

6 people
NameRoleFromSource
Bernd Kruchenofficer—Germany registry
Matthias Straußofficer—Germany registry
Rolf Doctor Hagenofficer—Germany registry
Sandra geborene Saemann de Clerqueofficer—Germany registry
Sven Jürgensenofficer—Germany registry
Uwe Scharffofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100