Key facts
activeARGUS Direktbau GmbH
de
R3306_HRB64655
de
active
de
Robert-Perthel-Straße 45, 50739 Köln.
de
Company dossier
ARGUS Direktbau GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Renaat Baert | Authorized representative | — | Germany registry |
| Michael Baert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Victoria Baert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Baert | officer | — | Germany registry |
| Victoria Baert | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100