DOSSIERS / ARGUS IMMOBILIEN VERWALTUNG GMBH & CO. KG
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Company dossier

ARGUS Immobilien Verwaltung GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA22806 · R3306_HRA22806 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARGUS Immobilien Verwaltung GmbH & Co. KG
de
R3306_HRA22806
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
ARGUS Kapitaldienste GmbHShared officer / director · 6 share thisARGUS Bau-und Entwicklung GmbHShared officer / director · 6 share thisARGUS Immobilien-Projektentwicklung GmbH & Co. KGShared officer / director · 6 share thisARGUS Grundbesitz und Kapital Verwaltungs GmbHShared officer / director · 6 share thisPro-FM Lösungen GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
ARGUS SIEBENTE Immobilien-Verwaltung GmbH, Köln (Köln HRB 53104), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.officer—Germany registry
Stefanie Nagierskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGUS Immobilien-Projektentwicklung GmbH & Co. KG · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100