DOSSIERS / ARGAL DEUTSCHLAND GMBH
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Company dossier

ARGAL Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40754 · R2101_HRB40754 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ARGAL Deutschland GmbH
de
R2101_HRB40754
de
active
de
Sunderweg 4, 33649 Bielefeld.
de

Connections

4 links
Shared operator — likely the same administrator
ARGAL Deutschland GmbHShared officer / director · 3 share thisARGAL Deutschland GmbHShared officer / director · 3 share thisKÖTTER Security GmbHShared registered address · 3 share thisGWP Gesellschaft mbH für Weiterbildung und PersonalmanagementShared registered address · 3 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
Odon Fortunymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jordi Cagigos Negreofficer—Germany registry
Juan Luis Gomiz Rodriguesofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100