DOSSIERS / ARGUS FINANZDIENSTE GMBH
← SearchExport PDF
Company dossier

argus Finanzdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14951 · R1102_HRB14951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
argus Finanzdienste GmbH
de
R1102_HRB14951
de
dissolved
de
Taubenacker 5, 40668 Meerbusch.
de

Connections

6 links
Shared operator — likely the same administrator
Heilwesennetzwerk RM eGShared registered address · 3 share thisMedassek GmbH Assekuranzmakler HeilwesenShared registered address · 3 share thisDeutsche Gesellschaft für ZeitWertKonten mbHShared officer / director · 5 share thisMedassek GmbH Assekuranzmakler HeilwesenShared officer / director · 5 share thisdeas Deutsche Assekuranz-Makler GmbHShared officer / director · 5 share thisDeutsche Vorsorge GmbHShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Horst-Peter SchmitzAuthorized representative—Germany registry
Horst-Peter Schmitzofficer—Germany registry
Horst-Peter Schmitzsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100