Key facts
activeARGUS Verwaltungs GmbH
de
R3306_HRB77869
de
active
de
Belfortstraße 9, 50668 Köln.
de
Company dossier
ARGUS Verwaltungs GmbH
RISK SCORE19LOW RISK
Companies at this address
8 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Denys Kosoy | Authorized representative | — | Germany registry |
| Yuliya Zakharova | Authorized representative | — | Germany registry |
| Yuliya Zakharova | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100