DOSSIERS / AGAVA TRADING GMBH
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Company dossier

Agava Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28710 · R2402_HRB28710 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Agava Trading GmbH
de
R2402_HRB28710
de
active
de
Gernotstr.
de

Companies at this address

35 total
AAF-Lufttechnik GmbHdissolvedaida Agentur für Verkaufsförderung und PR-GmbHactiveanm.digital UG (haftungsbeschränkt)activeAtlas Venture Associates GmbHactiveAtlas Venture FundVI GmbH & Co. KGactiveBBK Rail GmbHactiveBedachungs- Kran- Verleih Frey GmbHactiveB & G GmbHdissolvedBrühnovia Beteiligungen Unternehmergesellschaft (haftungsbeschränkt)activeConCom Unternehmensberatungs-GmbH & Co. KG.dissolvedElbe City Dienstleistungen GmbHactiveEminia Trading GmbHactiveForum Kunststoffe GmbHactiveH. Brühne Baustoffe Unternehmergesellschaft (haftungsbeschränkt)activeH. Brühne Baustoff- und Transport Verwaltungs-GmbH.activeH. Brühne Entsorgung Verwaltungs GmbHactiveH. Brühne Umwelttechnik Verwaltungs-GmbHactiveheadnut industries Verwaltungs GmbHactiveHeydo Holding GmbHactiveLMS Lkw-Maut-Service GmbHactive

+15 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MAXOLCENTRU"Shared officer / director · 5 share thisDSG Cargo Europa GmbHShared officer / director · 5 share thisSTRATOPRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisEminia Trading GmbHShared officer / director · 5 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
Maxim BogdanovAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100