DOSSIERS / AGLOBIS GMBH
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Company dossier

Aglobis GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12189 · R2503_HRB12189 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 1Sources

Key facts

active
Aglobis GmbH
de
R2503_HRB12189
de
active
de
Friedrichstraße 47 (Europa-Center), 45128 Essen.
de

Connections

42 links
Shared operator — likely the same administrator
Akzo Nobel Industrial Chemicals GmbHShared officer / director · 2 share thisAglobis Holding GmbHShared registered address · 2 share thisICT Inter Chem Trading GmbHShared officer / director · 3 share thisRuhrtrans GmbHShared officer / director · 3 share thisRÜTGERS Germany GmbHShared officer / director · 3 share thisUnivar GmbHShared officer / director · 3 share thisARTT DVD Digitale Medien GmbHShared officer / director · 4 share thisICT Inter Chem Trading GmbHShared officer / director · 4 share thisVos Silo Logistics Wesseling GmbHShared officer / director · 4 share thissidavlos vertriebs gmbhShared officer / director · 4 share thisRumpf Immobilien GmbHShared officer / director · 4 share thissolvadis commodity chemicals gmbhShared officer / director · 4 share thistomait GmbHShared officer / director · 4 share thisAglobis Holding GmbHShared officer / director · 4 share thisChemie Kelheim Holding GmbHShared officer / director · 4 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.

Showing 15 of 42 — full graph via /v1/entities/DE-R2503_HRB12189/network.

People with significant control

22 people
NameRoleFromSource
Melanie geborene Schmidt Schmidt-KrobokAuthorized representative—Germany registry
Beat Hellermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Knoppmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michio Johojimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bärmannofficer—Germany registry
Anja Simonofficer—Germany registry
Axel Pforrofficer—Germany registry
Beat Bögliofficer—Germany registry
Dagmar Rumpfofficer—Germany registry
Erich Voglerofficer—Germany registry
Ernst Dintingerofficer—Germany registry
Frank Gladisofficer—Germany registry
Hans Frank Wetzelofficer—Germany registry
Leon Aartsofficer—Germany registry
Melanie geborene Schmidt Schmidt-Krobokofficer—Germany registry
Michael Knoppofficer—Germany registry
Norbert Hettmerofficer—Germany registry
Thomas Doctor Müchlerofficer—Germany registry
Thomas Mattisofficer—Germany registry
Yvonne Fischerofficer—Germany registry
Yvonne Vieserofficer—Germany registry
Melanie Schmidt-Kroboksole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100