DOSSIERS / A.G. HANDELS GMBH
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Company dossier

A.G. Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12382 · R2201_HRB12382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A.G. Handels GmbH
de
R2201_HRB12382
de
dissolved
de
Rombacher Hütte 10, 44795 Bochum.
de

Companies at this address

20 total
BOTRANS Transport- und Handelsgesellschaft mbHdissolvedGewerbepark DO-Hafen Vermögensverwaltung GmbHactiveGewerbepark-Dortmund-Hafen Franz-Schlüter-Straße UG (haftungsbeschränkactivelive alive Real Estate Management GmbHactiveMercurius Handels- und Verwaltungs GmbHactiveMR-Showtechnik Markus Rogall e.K.activePro-Refugium Immobilien Handels- und Verwaltungsgesellschaft mbHactiveRombach III Immobilien-Handels UG (haftungsbeschränkt)activeRombach I Immobilien- Handels UG (haftungsbeschränkt)activeRombach II UG (haftungsbeschränkt)activeRombach IV Vertriebs UG (haftungsbeschränkt)activeRombach VI UG (haftungsbeschränkt)activeRombach V UG (haftungsbeschränkt)dissolvedSchaten Management GmbHactiveSchaten Service-GmbH & Co. KGactiveVESTKRAN Verwaltungs GmbHdissolvedVolmetalblick Immobilien GmbHactiveWF Gebäudetechnik GmbHactiveWilmsen Verwaltungs UG (haftungsbeschränkt)dissolved

Connections

7 links
Shared operator — likely the same administrator
A.G. Handels GmbHShared officer / director · 3 share thisMarian Handels GmbHShared officer / director · 3 share thisBZ Business Agency GmbHShared officer / director · 6 share thisBZ Management GmbHShared officer / director · 6 share thisKLOCKER Verwaltungsmanagement GmbHShared officer / director · 6 share thisMRB GASTRONOMIA LTDAShared officer / director · 6 share thisONESELF COMERIO VAREJISTA VESTUARIO E ACESSORIOS LTDAShared 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

3 people
NameRoleFromSource
Bruno ZambonAuthorized representative—Germany registry
Prema Ram KaselaAuthorized representative—Germany registry
Prema Ram Kaselaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G. Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100