Key facts
activeARGUSEND GmbH
de
R1101_HRB59401
de
active
de
Lierenfelder Straße 51, 40231 Düsseldorf.
de
Company dossier
ARGUSEND GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Kartal | Authorized representative | — | Germany registry |
| Johannes Meerloo | Authorized representative | — | Germany registry |
| Hakan Kartal | officer | — | Germany registry |
| Jan Marek Heidel | officer | — | Germany registry |
| Johannes Meerloo | officer | — | Germany registry |
| Jan Marek Heidel | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100