DOSSIERS / AGRAVIS BAUSTOFFHANDEL HOLDING GMBH
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Company dossier

AGRAVIS Baustoffhandel Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10036 · R2713_HRB10036 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
AGRAVIS Baustoffhandel Holding GmbH
de
R2713_HRB10036
de
active
de

Connections

20 links
Shared operator — likely the same administrator
Bernsmann Beteiligungs-GmbHShared officer / director · 3 share thisGebr. Bernsmann GmbH & Co. KGShared officer / director · 3 share thisAGRAVIS Baustoffhandel Nord GmbHShared officer / director · 4 share thisGundelach GmbHShared officer / director · 4 share thisAGRAVIS Baustoffhandel Niedersachsen GmbHShared officer / director · 4 share thisFerkelproduktion Demsin Geschäftsführungsgesellschaft mbHShared officer / director · 6 share thisPROEL Deutschland GmbHShared officer / director · 6 share thisIGS Immobiliengesellschaft Sachsen mbHShared officer / director · 6 share thisDiagent GmbHShared officer / director · 6 share thisHLG Hildesheimer Lagergesellschaft mbHShared officer / director · 6 share thisexcellent audio equipment GmbHShared officer / director · 6 share thisVolksbank Nordmünsterland eGShared officer / director · 6 share thisAGRAVIS RAIFFEISEN AGShared officer / director · 11 share thisAGRAVIS Baustoffhandel Berlin/Brandenburg GmbHShared officer / director · 11 share thisTerraSol Wirtschaftsdünger GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R2713_HRB10036/network.

People with significant control

13 people
NameRoleFromSource
Christoph Kempkesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Bernsmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans-Georg Brunsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Gabmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thorsten Poggemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Kempkesofficer—Germany registry
Dirk Bernsmannofficer—Germany registry
Hans-Georg Brunsofficer—Germany registry
Hubert Overeschofficer—Germany registry
Lutz Lükingofficer—Germany registry
Susanne Dowdenofficer—Germany registry
Thomas Gabofficer—Germany registry
Thorsten Poggeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRAVIS Baustoffhandel Prignitz GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100