DOSSIERS / LANDGUT AGRARHANDEL GMBH
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Company dossier

Landgut Agrarhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13737 · R2713_HRB13737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Landgut Agrarhandel GmbH
de
R2713_HRB13737
de
dissolved
de
Romadourweg 4 a, 48231 Warendorf.
de

Connections

11 links
Shared operator — likely the same administrator
GTL Transport und Logistik GmbHShared officer / director · 2 share thisLandgut Agrarhandel GmbHShared registered address · 2 share thisBernhard Amsbeck Beton-Guß GmbH & Co. KGShared officer / director · 10 share thisBernhard Amsbeck-Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAMSBECK-Maschinentechnik GmbHShared officer / director · 10 share thisHW Beteiligungsgesellschaft mbHShared officer / director · 10 share thisKA Beteiligungs GmbHShared officer / director · 10 share thisLandgut Agrarhandel GmbHShared officer / director · 10 share thisAmsbeck Immobilien GmbH & Co. KGShared officer / director · 10 share thisAmsbeck Beton-Guß GmbHShared officer / director · 10 share thisWenger Agrar GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Henk WengerAuthorized representative—Germany registry
Thorsten Scheschinskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Henk Wengerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Landgut Agrarhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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