Key facts
activeARGON Measuring Solutions GmbH
de
R2402_HRB29924
de
active
de
Emil-Figge-Str.
de
Company dossier
ARGON Measuring Solutions GmbH
RISK SCORE39MEDIUM RISK
Companies at this address
70 total4grands GmbHAcademy 2.0 GmbHAir Train International GmbHAqua-Titan Umwelttechnik GmbH, Ingenieur- und VertriebsbüroBio-Debug UG (haftungsbeschränkt)CampoKickers GmbHChemaera Holding GmbHchimera biotec GmbHCIC Unternehmensberatungs- und Dienstleistungsservice GmbH & Co. KG.clusterTec GmbHcomnovo GmbHCranfield Aviation Training School (Deutschland) GmbHDBA-Experts GmbHDeVisIT Consulting & Solutions GmbHdobis Verwaltungs GmbHdopro Beteiligung GmbH + Co KGEMC Test NRW GmbH electromagnetic compatibilityEnPQM GmbHFAM Fluid- und Anlagenmanagement GmbHFinanzRitter UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Francois Mario Van Bever | Authorized representative | — | Germany registry |
| Geert Creemers | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARGON Measuring Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 39?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score39/100