DOSSIERS / AGRAVIS BAUSTOFFHANDEL NORD GMBH
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Company dossier

AGRAVIS Baustoffhandel Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6484 · R2713_HRB6484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AGRAVIS Baustoffhandel Nord GmbH
de
R2713_HRB6484
de
active
de

Connections

17 links
Shared operator — likely the same administrator
ferro-design GmbHShared officer / director · 2 share thisAGRAVIS Baustoffhandel Sachsen-Anhalt GmbHShared officer / director · 4 share thisGundelach GmbHShared officer / director · 4 share thisKemmler Baustoffe Vertriebsservice GmbHShared officer / director · 4 share thisAGRAVIS Baustoffhandel Holding GmbHShared officer / director · 4 share thisAGRAVIS Baustoffhandel Niedersachsen GmbHShared officer / director · 4 share thisPROEL Deutschland GmbHShared officer / director · 6 share thisexcellent audio equipment GmbHShared officer / director · 6 share thisDiagent GmbHShared officer / director · 6 share thisVolksbank Nordmünsterland eGShared officer / director · 6 share thisAGRAVIS Baustoffhandel Prignitz GmbHShared officer / director · 11 share thisAGRAVIS Baustoffhandel Berlin/Brandenburg GmbHShared officer / director · 11 share thisAGRAVIS RAIFFEISEN AGShared officer / director · 11 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisAGRAVIS RAIFFEISEN AGShared 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 17 — full graph via /v1/entities/DE-R2713_HRB6484/network.

People with significant control

6 people
NameRoleFromSource
Andreas Kotteofficer—Germany registry
Andre Surrayofficer—Germany registry
Hubert Overeschofficer—Germany registry
Karl-Heinz Schenkelofficer—Germany registry
Susanne Dowdenofficer—Germany registry
Thomas Gabofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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