Key facts
activeARGANPUR GmbH
de
R2402_HRB21186
de
active
de
Friedenstr.
de
Company dossier
ARGANPUR GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
249 totalABC Rent Car GmbHABE Holding GmbHAdolf Wax GmbH Druckerei und VerlagAEM Unternehmergesellschaft (haftungsbeschränkt)Agentur Leitner GmbHAKAKIKO-REG GmbHAKAKIKO Running Sushi GmbH & Co. KGakudmed-cssd gmbhAngo Gebäude- & Glasreinigung UG (haftungsbeschränkt)Anneliese Listl e.K.Arab-German Commercial Agency (AGCA) GmbHAsia Center München GmbHassessio GmbHAuthentic World Foods GmbHAWIG GmbHBaginsky Projektentwicklungs- und Beteiligungs GmbH & Co. KGBartels Immobilien GmbHBaugenossenschaft für Eisenbahner Würzburg eGBau- und Dämmstoffhandel Lorei Verwaltung GmbHBBT Steuerberatungsgesellschaft mbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Roland Betz | Authorized representative | — | Germany registry |
| Abdelhay Fdil | officer | — | Germany registry |
| Brigitte Erna Betz | officer | — | Germany registry |
| Roland Betz | officer | — | Germany registry |
| Thomas Winkler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100