Key facts
activeARGANCARAT GmbH
de
M1201_HRB98697
de
active
de
Goethestraße 26-28, 60313 Frankfurt am Main.
de
Company dossier
ARGANCARAT GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Walter A Braun | officer | — | Germany registry |
| Fatima Al Hammouti | sole representation | — | Germany registry |
| Walter A Braun | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100