Key facts
activeAGRAVIS Süd GmbH
de
R2713_HRB16127
de
active
de
Industrieweg 110, 48155 Münster.
de
Company dossier
AGRAVIS Süd GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
46 totalAGRAVIS Agrarholding GmbHAGRAVIS Bamberg GmbHAGRAVIS Baustoffhandel Berlin/Brandenburg GmbHAGRAVIS Dienstleistungsholding GmbHAGRAVIS Energie Holding GmbHAGRAVIS Futtermittel GmbHAGRAVIS Futtermittel Rhein-Main GmbHAGRAVIS GUS Holding GmbHAGRAVIS International Holding GmbHAGRAVIS Kraftfutterwerke Münsterland GmbHAGRAVIS Mischfutter Oldenburg/Ostfriesland GmbHAGRAVIS RAIFFEISEN AGAGRAVIS Raiffeisen-Markt GmbHAGRAVIS Raiffeisen-Markt GmbHAGRAVIS Raiffeisen Tankstellen GmbHAGRAVIS - SOLEN Solarparc GmbHAGRAVIS Technik Holding GmbHAGRAVIS Technik Holding GmbH & Co. KGBaro Beteiligungs-GmbH & Co. KGFerkelproduktion Demsin Geschäftsführungsgesellschaft mbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Wilhelm Doctor Stiens | officer | — | Germany registry |
| Stefan Drenkpohl | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 46 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AGRAVIS NetFarming GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100