Key facts
dissolvedAgnatus Trade GmbH
de
R2402_HRB25259
de
dissolved
de
Schwanenwall 8 - 10, 44135 Dortmund.
de
Company dossier
Agnatus Trade GmbH
RISK SCORE15LOW RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Juris Sulcs | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Agnatus Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Juris Sulcs (officer) matches PEP Juris Šulcs — deputy of Saeima, Latvia. Apply enhanced due diligence.
Risk journey — why 15?
2 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100