DOSSIERS / AGA GROSS- UND EINZELHANDELSGESELLSCHAFT MBH
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Company dossier

AGA Groß- und Einzelhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16403 · R2402_HRB16403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AGA Groß- und Einzelhandelsgesellschaft mbH
de
R2402_HRB16403
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
PASA Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 8 share thisПРИВАТНЕ ПІДПРИЄМСТВО "ТРУБІЖ АГРО"Shared officer / director · 8 share thisSCI 1 RUE DU JURAShared officer / director · 8 share thisCEVIZShared officer / director · 8 share thisINTERTEX SRLShared officer / director · 8 share thisCONFIANCE AUTOSShared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРУБІЖ АГРОТЕК"Shared officer / director · 8 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

1 people
NameRoleFromSource
Ali GüvenAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASA Groß- und Einzelhandelsgesellschaft mbH · dissolved · name-sim 0.81) — 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