DOSSIERS / AGHEERA GMBH
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Company dossier

Agheera GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18111 · R3201_HRB18111 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Agheera GmbH
de
R3201_HRB18111
de
active
de
Junkersring 5, 53844 Troisdorf.
de

Connections

21 links
Shared operator — likely the same administrator
DHL Freight GmbHShared officer / director · 2 share thisAGR-KAKO GmbHShared officer / director · 2 share thisDeutsche Post E-Post Development GmbHShared officer / director · 2 share this5K-Holding GmbHShared officer / director · 2 share thisACTION OUTDOORS HOLIDAYS LIMITEDShared officer / director · 6 share thisQUALITAS PROPERTY PARTNERS (CYPRUS) LIMITEDShared officer / director · 6 share thisQUALITAS PROPERTIES LTDShared officer / director · 6 share thisROBARROS INVESTMENTS CYPRUS LTDShared officer / director · 6 share thisAO FRANCEShared officer / director · 6 share thisOhmCarrée Verwaltungs-GmbHShared registered address · 7 share thisOhmCarrée GmbH & Co. KGShared registered address · 7 share thisEich Beteiligungs GmbHShared registered address · 7 share thismeetago GmbHShared registered address · 7 share thisEich Individualbau GmbH & Co. KGShared registered address · 7 share thisECO Property GmbHShared registered address · 7 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 21 — full graph via /v1/entities/DE-R3201_HRB18111/network.

People with significant control

10 people
NameRoleFromSource
Andrea Kortmannofficer—Germany registry
Christoph Keisersofficer—Germany registry
David Robertsonofficer—Germany registry
Frank Josefiakofficer—Germany registry
Hassan Doctor Aftabruyanofficer—Germany registry
Ina Lehmannofficer—Germany registry
Petra Kiwittofficer—Germany registry
Raphael Wischnewskyofficer—Germany registry
Sengül Bozdagofficer—Germany registry
Thomas Weinsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Robertson (officer) matches PEP David Robertson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Robertson (officer) matches PEP David B. Robertson — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100