DOSSIERS / AGR-KAKO GMBH
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Company dossier

AGR-KAKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5839 · R2204_HRB5839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AGR-KAKO GmbH
de
R2204_HRB5839
de
active
de
Im Emscherbruch 11, 45699 Herten.
de

Connections

17 links
Shared operator — likely the same administrator
Agheera GmbHShared officer / director · 2 share thisBAD Behandlungsanlagen Duisburg GmbHShared officer / director · 3 share thisAGR-Personal-Service Ruhr GmbHShared registered address · 7 share thisÖKODATA GmbHShared registered address · 7 share thisDAH¹ GmbHShared registered address · 7 share thisAbfallwirtschaft metropoleruhr GmbHShared registered address · 7 share thisRZR II Herten GmbHShared registered address · 7 share thisAGR Betriebsführung GmbHShared registered address · 7 share thisAGR-DAR GmbHShared officer / director · 10 share thisTOP-Service und Dienstleistung GmbHShared officer / director · 10 share thisSEW Systemtechnik für Energierecycling und Wärmeflußbegrenzung GmbHShared officer / director · 10 share thisKERASAL GmbHShared officer / director · 10 share thisLieser & Company Versicherungsmakler GmbHShared officer / director · 10 share thisAGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mit beschränkter HaftungShared officer / director · 10 share thisDr. Weihtag Beteiligungsgesellschaft mbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2204_HRB5839/network.

People with significant control

6 people
NameRoleFromSource
Rainer JanssenManaging director—Germany registry
Manuel Gruytersofficer—Germany registry
Patrick Eliasofficer—Germany registry
Rainer Janssenofficer—Germany registry
Andrea Kortmannsole representation—Germany registry
Manuel Gruyterssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAKO-Kortmann GmbH. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100