DOSSIERS / ARGUS KAPITALDIENSTE GMBH
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Company dossier

ARGUS Kapitaldienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34923 · R3306_HRB34923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ARGUS Kapitaldienste GmbH
de
R3306_HRB34923
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
ARGUS Immobilien Verwaltung GmbH & Co. KGShared officer / director · 6 share thisKEB Holding GmbHShared officer / director · 6 share thisPro-FM Lösungen GmbHShared officer / director · 6 share thisEntwicklungsgesellschaft Reinhardtstraße 11 und 13 mbHShared officer / director · 6 share thisARGUS Grundbesitz und Kapital Verwaltungs GmbHShared officer / director · 6 share thisseneos Akademie GmbHShared officer / director · 6 share thisARGUS Immobilien-Projektentwicklung GmbH & Co. KGShared officer / director · 6 share thisARGUS Bau-und Entwicklung GmbHShared officer / director · 6 share thisKFM-Motorräder GmbHShared officer / director · 6 share thisSeneos GmbHShared officer / director · 6 share thisARGUS Immobilien-Verwaltungs GmbHShared officer / director · 12 share thisPrintjoo GmbH Internet Print ServiceShared officer / director · 12 share thisARGUS SIEBENTE Immobilien-Verwaltung GmbHShared officer / director · 12 share thisHOLSTENFLOR-Beteiligungs-GmbHShared officer / director · 12 share thisAgfaPhoto GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB34923/network.

People with significant control

3 people
NameRoleFromSource
Thomas TulowitzkiAuthorized representative—Germany registry
Klaus Faßbenderofficer—Germany registry
Stefanie Nagierskiofficer—Germany 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