DOSSIERS / AGA HANDELSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

AGA Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18964 · R2402_HRB18964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AGA Handelsgesellschaft mbH
de
R2402_HRB18964
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
PASA Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 3 share thisROMIRA COMEXPROD SRLShared officer / director · 3 share thisARCBLANCShared officer / director · 12 share thisHOME SERVICES 45Shared officer / director · 12 share thisEfefirat Warenvertriebs GmbHShared officer / director · 12 share thisANGERS MAINE PLAQUISTEShared officer / director · 12 share thisAGA IMMOBILIERShared officer / director · 12 share thisAktas Verwaltungs GmbHShared officer / director · 12 share thisAKTAS BAT CONSTRUCTIONShared officer / director · 12 share thisGULOM FIX SRLShared officer / director · 12 share thisAktas Grundstücks-Verwaltungs GmbH & Co. KGShared officer / director · 12 share thisTECHNIPLAQUEShared officer / director · 12 share thisDelikatess-Vertriebs GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Mehmet AtasoyAuthorized representative—Germany registry
Valentijn Pietermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ahmet Aktasofficer—Germany registry
Mehmet Atasoyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100