DOSSIERS / AGR DEPONIENACHSORGE VERWALTUNGS-GMBH
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Company dossier

AGR Deponienachsorge Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5369 · R2204_HRB5369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AGR Deponienachsorge Verwaltungs-GmbH
de
R2204_HRB5369
de
dissolved
de
Hohewardstr.
de

Companies at this address

18 total
AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mit beschränkter HaftungactiveAGR Versicherungsvermittlungs-GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALDI Immobilienverwaltung GmbH & Co. KGactiveBFUB Gesellschaft für Umweltberatung und Projektmanagement mbHactiveBTS Bauträger & Sanierungs Gesellschaft mit beschränkter HaftungdissolvedGerüstbau Herten GmbHactiveGiese GmbHactiveIP Industrieisolierungen GmbHdissolvedIS Handel & Marketing GmbHdissolvedK l a e s e r Internationale Fachspedition und Fahrzeugbau GmbHactiveM. Yalli e.K. Transporte & LogistikdissolvedTS Rohstoffhandel Duisburg GmbHdissolvedTS Rohstoffhandel Herten GmbHactiveVest Sicherheit & Service UG (haftungsbeschränkt)activeWin Company GmbHdissolvedYalcinak GmbHactive

Connections

8 links
Shared operator — likely the same administrator
AGR Deponienachsorge GmbH & Co. KGShared officer / director · 2 share thisRZR II Herten GmbHShared officer / director · 3 share thisAGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mit beschränkter HaftungShared officer / director · 3 share thisbds Boden- und Deponie-Sanierungs GmbHShared officer / director · 6 share thisbds Boden- und Deponie-Sanierungs GmbHShared officer / director · 6 share thisMinegas GmbHShared officer / director · 6 share thisLAMBDA Gesellschaft für Gastechnik mbHShared officer / director · 6 share thisLAMBDA Gesellschaft für Gastechnik mbHShared 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
Anke Flemmingofficer—Germany registry
Benedikt Prekerofficer—Germany registry
Susanne Doctor Raedekerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGR Deponienachsorge GmbH & Co. KG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100