Key facts
activeARGEN Dental GmbH
de
R1101_HRB16664
de
active
de
Fritz-Vomfelde-Straße 12, 40547 Düsseldorf.
de
Company dossier
ARGEN Dental GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
3 totalConnections
14 linksInka-GmbH"Flemming" Dental 4. Geschäftsführung GmbHInka-GmbHGlobal Rhapsody GmbHFlemming Dental GmbH, MagdeburgTherapie- und Vitalzentrum Hansastern GmbHHHMD-Handels GmbHMPK Textilhandel GmbHHärterei Kirchhoff GmbHITW Fastener Products GmbHLothar Schulze GmbHAMK Textilhandel GmbHPK OFEN+ GmbHBody Point Bochum UG (haftungsbeschänkt)
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Adrianus Maria Hanssen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Skrandies | officer | — | Germany registry |
| August Königsberger | officer | — | Germany registry |
| Frank Felling | officer | — | Germany registry |
| Hans Adrianus Maria Hanssen | officer | — | Germany registry |
| Marcus Kalb | officer | — | Germany registry |
| Maria Holmes | officer | — | Germany registry |
| Peter Kirchhoff | officer | — | Germany registry |
| Selwyn Moss | officer | — | Germany registry |
| Uwe Heermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100