DOSSIERS / ARGUS BAU-UND ENTWICKLUNG GMBH
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Company dossier

ARGUS Bau-und Entwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53802 · R3306_HRB53802 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ARGUS Bau-und Entwicklung GmbH
de
R3306_HRB53802
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
FONCIERE VAUCLUSIENNE FOVAShared officer / director · 3 share thisPro-FM Lösungen GmbHShared officer / director · 3 share thisARGUS Grundbesitz und Kapital Verwaltungs GmbHShared officer / director · 4 share thisARGUS Immobilien-Verwaltungs GmbHShared officer / director · 4 share thisARGUS SIEBENTE Immobilien-Verwaltung GmbHShared officer / director · 4 share thisARGUS Kapitaldienste GmbHShared officer / director · 6 share thisARGUS Immobilien-Projektentwicklung GmbH & Co. KGShared officer / director · 6 share thisARGUS Immobilien Verwaltung GmbH & Co. KGShared 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

3 people
NameRoleFromSource
David MaxwellAuthorized representative—Germany registry
Klaus Günter Faßbenderofficer—Germany registry
Stefanie Nagierskiofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

David Maxwell (officer) matches PEP David Maxwell — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Maxwell (officer) matches PEP David Maxwell — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100