DOSSIERS / AGRAVIS TECHNIK HOLDING GMBH
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Company dossier

AGRAVIS Technik Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12221 · R2713_HRB12221 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
AGRAVIS Technik Holding GmbH
de
R2713_HRB12221
de
active
de
Industrieweg 110, 48155 Münster.
de

Companies at this address

46 total
AGRAVIS Agrarholding GmbHactiveAGRAVIS Bamberg GmbHactiveAGRAVIS Baustoffhandel Berlin/Brandenburg GmbHdissolvedAGRAVIS Dienstleistungsholding GmbHactiveAGRAVIS Energie Holding GmbHactiveAGRAVIS Futtermittel GmbHactiveAGRAVIS Futtermittel Rhein-Main GmbHactiveAGRAVIS GUS Holding GmbHactiveAGRAVIS International Holding GmbHactiveAGRAVIS Kraftfutterwerke Münsterland GmbHactiveAGRAVIS Mischfutter Oldenburg/Ostfriesland GmbHactiveAGRAVIS RAIFFEISEN AGactiveAGRAVIS Raiffeisen-Markt GmbHdissolvedAGRAVIS Raiffeisen-Markt GmbHactiveAGRAVIS Raiffeisen Tankstellen GmbHactiveAGRAVIS - SOLEN Solarparc GmbHdissolvedAGRAVIS Süd GmbHactiveAGRAVIS Technik Holding GmbH & Co. KGdissolvedBaro Beteiligungs-GmbH & Co. KGactiveFerkelproduktion Demsin Geschäftsführungsgesellschaft mbHdissolved

+26 more

Connections

17 links
Shared operator — likely the same administrator
AGRAVIS Mecklenburg-Vorpommern GmbHShared officer / director · 4 share thisAGRAVIS Technik Service GmbHShared officer / director · 4 share thisAGRAVIS Verwaltungs GmbHShared officer / director · 4 share thisAGRAVIS Futtermittel GmbHShared officer / director · 5 share thisAgrargenossenschaft Weißensee e.G.Shared officer / director · 5 share thisTiemann Truck & Bus GmbHShared officer / director · 6 share thisTruck Fleet Service GmbHShared officer / director · 6 share thistaurus media GmbHShared officer / director · 6 share thisvH & P UG (haftungsbeschränkt)Shared officer / director · 6 share thisAGRAVIS Energie Holding GmbHShared officer / director · 9 share thisAGRAVIS Technik Elbe-Weser GmbHShared officer / director · 9 share thisFINVIS Business Services GmbHShared officer / director · 9 share thisAGRAVIS Raiffeisen-Markt Holding GmbHShared officer / director · 9 share thisAGRAVIS Beteiligungsverwaltungs GmbHShared officer / director · 9 share thisAGRAVIS Agrarholding 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2713_HRB12221/network.

People with significant control

10 people
NameRoleFromSource
Christoph KempkesAuthorized representative—Germany registry
Johannes Schulte-AlthoffAuthorized representative—Germany registry
Thorsten PoggeAuthorized representative—Germany registry
Johannes Schulte-Althoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Kempkesofficer—Germany registry
Johannes Schulte-Althoffofficer—Germany registry
Thorsten Poggeofficer—Germany registry
Torsten von Hachtofficer—Germany registry
Uta Löfflerofficer—Germany registry
Wilhelm Jürgensofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRAVIS Technik Elbe-Weser GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100