DOSSIERS / ARGUS GRUNDBESITZ UND KAPITAL VERWALTUNGS GMBH
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Company dossier

ARGUS Grundbesitz und Kapital Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34922 · R3306_HRB34922 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARGUS Grundbesitz und Kapital Verwaltungs GmbH
de
R3306_HRB34922
de
dissolved
de

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Thomas TulowitzkiAuthorized representativeGermany registry
Klaus Günter FaßbenderofficerGermany registry
Stefanie NagierskiofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100