DOSSIERS / AGRATA VERWALTUNGS GMBH
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Company dossier

Agrata Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9216 · R2713_HRB9216 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Agrata Verwaltungs GmbH
de
R2713_HRB9216
de
dissolved
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R2713_HRB9216/network.

People with significant control

10 people
NameRoleFromSource
Carsten HeilmannAuthorized representativeGermany registry
Heinrich Doctor BöhmAuthorized representativeGermany registry
Henning-Christian CohrsAuthorized representativeGermany registry
Heinrich Doctor BöhmofficerGermany registry
Henning-Christian CohrsofficerGermany registry
Jörg LaufmöllerofficerGermany registry
Justus BöhmofficerGermany registry
Lasse Mirko Björn LuchtofficerGermany registry
Uwe LankowskyofficerGermany registry
Wilhelm LinnenbankofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRICOLA Verwaltungs 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