DOSSIERS / PRO ARGENTO GMBH
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Company dossier

pro argento GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28549 · R1202_HRB28549 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
pro argento GmbH
de
R1202_HRB28549
de
active
de
Duisburger Str.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abwicklungsgesellschaft DBA GmbHactiveAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)activeAkustik- und Trockenbau Jandt GmbHactiveAlanya Haarstudio GmbHactiveall in one Catering UG (haftungsbeschränkt)dissolvedAllround Logistics GmbHdissolvedAltstadtsee 133. V V GmbHdissolvedAnDach UG (haftungsbeschränkt)activeAntonio Cecala Verwaltungs GmbHactiveApotheke im Handelshof Julia Shopova-Litsanova e.K.activeAS Cars UG (haftungsbeschränkt)activeAsikos Strahlmittel GmbHdissolvedASK24 GmbHactiveASO-TEC GmbHdissolvedAttica Logistics GmbHactiveAWES-Event GmbHactiveAWO-Integrations gemeinnützige GmbHactiveA - Z Arbeitsschutz GmbHactiveAZ Inventarvermietung UG (haftungsbeschränkt)dissolvedBabcock Borsig AGactive

+159 more

Connections

9 links
Shared operator — likely the same administrator
pro argento GmbHShared officer / director · 2 share thisTT GmbHShared officer / director · 2 share thisSAM HAR COM IMPORT EXPORT SRLShared officer / director · 8 share thisGOLDEN ROSE EXIM 2000 SRLShared officer / director · 8 share thisELA '69 SRLShared officer / director · 8 share thisO & O INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 8 share thisLO TRANSPORTSShared officer / director · 8 share thisBATI TERRE TPShared officer / director · 8 share thisH & S 61 GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Mustafa Hasan OrhanAuthorized representative—Germany registry
Omer ÖzmenAuthorized representative—Germany registry
Recep ÖzcelikAuthorized representative—Germany registry
Omer Özmenofficer—Germany registry
Recep Özcelikofficer—Germany registry
Thorsten Röllichofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (pro argento GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100