DOSSIERS / AGLOBIS HOLDING GMBH
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Company dossier

Aglobis Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18478 · R2503_HRB18478 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Aglobis Holding GmbH
de
R2503_HRB18478
de
active
de
Friedrichstraße 47 (Europa-Center), 45128 Essen.
de

Connections

14 links
Shared operator — likely the same administrator
Aglobis GmbHShared registered address · 2 share thisICT Inter Chem Trading GmbHShared officer / director · 4 share thisAglobis GmbHShared officer / director · 4 share thisRuhrtrans GmbHShared officer / director · 4 share thisSynCom-Team GmbHShared officer / director · 6 share thisSynCom-Team GmbHShared officer / director · 6 share thisNG NEXT GENERATION FIBER NETWORK GmbHShared officer / director · 9 share thisNGN Fiber Network KGShared officer / director · 9 share thisWoodstock - Ausbildungsbetrieb gGmbHShared officer / director · 9 share thisK & K GmbHShared officer / director · 9 share thisKLEA Vermögensverwaltung GmbHShared officer / director · 9 share thisPELOCAN gemeinnützige GmbHShared officer / director · 9 share thisWoodstock Berufsbildungs GmbHShared officer / director · 9 share thisPoehlmann & Meyer GmbHShared officer / director · 9 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

13 people
NameRoleFromSource
Ernst KohlerAuthorized representative—Germany registry
Beat Böglimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beat Hellermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Leon Aartsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Melanie Schmidt-Krobokmit 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
Rudolf von Hubenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beat Bögliofficer—Germany registry
Beat Hellerofficer—Germany registry
Ernst Kohlerofficer—Germany registry
Leon Aartsofficer—Germany registry
Melanie Schmidt-Krobokofficer—Germany registry
Rudolf von Hubenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ernst Kohler (officer) matches PEP Ernst Kohler — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100