DOSSIERS / ARGENTA FLEISCHHANDEL VERWALTUNGS-GMBH
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Company dossier

ARGENTA Fleischhandel Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43701 · R3306_HRB43701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ARGENTA Fleischhandel Verwaltungs-GmbH
de
R3306_HRB43701
de
active
de
Frankfurter Straße 720-726, 51145 Köln.
de

Companies at this address

34 total
ABI Angus Beef Import GmbHactiveABI Angus Beef Import GmbHdissolvedAGRAR Fleisch-Import GmbH & Co. KGactiveANGUS Fleischhandel GmbH & Co. KGactiveARGENTA Fleischhandel GmbH & Co. KGactiveARGENTINA beef Fleischhandel GmbH & Co. KGactiveBeef Argentina Import GmbHdissolvedBeef Argentina Import GmbHactiveconSup beef gmbHdissolvedDer Grüne Punkt - Duales System Deutschland GmbHactiveDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHdissolvedDSD - Duales System Management GmbHactiveDSD - Duales System Services GmbHactiveDSD Europe GmbHdissolvedDSD Resource GmbHdissolvedFERA Fleischhandel GmbH & Co. KGactiveGAUCHO beef Fleischhandel GmbH & Co. KGactiveGreenpoint BidCo GmbHdissolvedGreenpoint HoldCo GmbH & Co. KGdissolvedGreenpoint HoldCo Verwaltung GmbHdissolved

+14 more

Connections

20 links
Shared operator — likely the same administrator
W. Kraemer Inh. Marcus Kraemer e.K.Shared officer / director · 8 share thisClaudia Kraemer Inh. Marcus Kraemer e.K.Shared officer / director · 8 share thisG. Kurth & G. Kraemer, Import und Export von Fleisch und Schlachthausprodukten aller Art Inhaber Marcus Kraemer e.K.Shared officer / director · 8 share thisH.W. Kraemer & C. Kraemer Inh. Marcus Kraemer e.K.Shared officer / director · 8 share thisHans Willy Kraemer Vermögensverwaltungs-GmbHShared officer / director · 8 share thisGertrud Kraemer Inhaber Marcus Kraemer e.K.Shared officer / director · 8 share thisconSup beef gmbhShared officer / director · 9 share thisBeef Argentina Import GmbHShared officer / director · 9 share thisABI Angus Beef Import GmbHShared officer / director · 9 share thisconSup beef gmbHShared officer / director · 9 share thishc food import gmbhShared officer / director · 11 share thisprime foods gmbhShared officer / director · 11 share thisMeat 2000 Fleischhandelsgesellschaft mbHShared officer / director · 11 share thisABI Angus Beef Import GmbHShared officer / director · 11 share thisgrand chicken foods gmbhShared officer / director · 11 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_HRB43701/network.

People with significant control

9 people
NameRoleFromSource
Marcus KraemerAuthorized representative—Germany registry
Klaus-Peter Suckymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Kraemermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mirko Saukemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ellen Kreinofficer—Germany registry
Hans Willi Reuschofficer—Germany registry
Hans Willy Kraemerofficer—Germany registry
Klaus-Peter Suckyofficer—Germany registry
Mirko Saukeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100