DOSSIERS / SK AGRO EXPORT OHG
← SearchExport PDF
Company dossier

SK Agro Export oHG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA6734 · R1901_HRA6734 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SK Agro Export oHG
de
R1901_HRA6734
de
dissolved
de
Alte Dorfstraße 36, 59494 Soest.
de

Connections

6 links
Shared operator — likely the same administrator
ONFORCE INVESTMENTS LTDShared officer / director · 2 share thiseurotrade Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thislightstores Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisFoodEnergyX GmbHShared officer / director · 6 share thisSK Agro GmbHShared officer / director · 6 share thisarray UG (haftungsbeschränkt)Shared officer / director · 6 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

2 people
NameRoleFromSource
Irina Krauseofficer—Germany registry
Oleksandr Suchkovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100