DOSSIERS / AGT-GMBH
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Company dossier

AGT-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16677 · R2201_HRB16677 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AGT-GmbH
de
R2201_HRB16677
de
active
de
Brennerstr.
de

People with significant control

2 people
NameRoleFromSource
Ahmed AhmedAuthorized representativeGermany registry
Metin CelikbilekofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ahmed Ahmed (officer) matches Ahmed AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100