DOSSIERS / ARGUS SIEBENTE IMMOBILIEN-VERWALTUNG GMBH
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Company dossier

ARGUS SIEBENTE Immobilien-Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53104 · R3306_HRB53104 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ARGUS SIEBENTE Immobilien-Verwaltung GmbH
de
R3306_HRB53104
de
active
de

Connections

12 links
Shared operator — likely the same administrator
ARGUS Grundbesitz und Kapital Verwaltungs GmbHShared officer / director · 4 share thisARGUS Bau-und Entwicklung GmbHShared officer / director · 4 share thisARGUS Immobilien-Verwaltungs GmbHShared officer / director · 4 share thisAgfaPhoto GmbHShared officer / director · 12 share thisARGUS Kapitaldienste GmbHShared officer / director · 12 share thisPrintjoo GmbH Internet Print ServiceShared officer / director · 12 share thisPQ Transfer GmbHShared officer / director · 12 share thisHOLSTENFLOR-Beteiligungs-GmbHShared officer / director · 12 share thisFSF Forderungsservicing Fürth GmbHShared officer / director · 12 share thisAGFAPHOTO FRANCE SARLShared officer / director · 12 share thisQuelle MOS GmbHShared officer / director · 12 share thisFSF Forderungsservicing Fürth 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.

People with significant control

2 people
NameRoleFromSource
Thomas TulowitzkiAuthorized representative—Germany registry
Klaus Günter Faßbenderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGUS Immobilien-Verwaltungs GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100