Key facts
activeH & S Agency GmbH
de
R2402_HRB26012
de
active
de
Klönnestr.
de
Company dossier
H & S Agency GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalB.S.G. Buchmacher-Service GmbHDBU Dortmunder Bau Union GmbHEmil Kraft Holding GmbHEmil Kraft & Sohn GmbH & Co. KGGAPS Computersysteme GmbHGesellschaft für Gerätebau mit beschränkter HaftungJP Performance GmbHKraft Immobilien GmbH & Co.KGKraft Vermögensverwaltungs GmbHKraft Verwaltungs GmbHOrthomed Medizinisches Leistungs- und Rehabilitationszentrum GmbHScan-Auto Gesellschaft mit beschränkter Haftung
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Deniz Marvin Gravermann | Authorized representative | — | Germany registry |
| Süleymann Yilmaz | Authorized representative | — | Germany registry |
| Süleymann Yilmaz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100