DOSSIERS / SEKURA FINANZ GMBH
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Company dossier

Sekura Finanz GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB730304 · B8534_HRB730304 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Sekura Finanz GmbH
de
B8534_HRB730304
de
dissolved
de
Friedrichstraße 15, 70174 Stuttgart.
de

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-21 Zetta-EDV e.K.active1A Beteiligung GmbHactive1. KS4 Beteiligungs-Unternehmergesellschaft (haftungsbeschränkt)active2. KS4 Beteiligungs-Unternehmergesellschaft (haftungsbeschränkt)dissolvedAGRO-PROMI UG (haftungsbeschränkt)dissolvedAI-Integrations GmbHactiveAliplast Deutschland GmbHdissolvedArt 4U e.K.dissolvedBestCare Intensivpflege GmbHactivebhk industry GmbHdissolvedbhk industry GmbHactiveBizSphere Aktiengesellschaftdissolvedbrainions GmbHactiveBS Adam GmbHactiveBUC Gastronomie GmbHactiveBürocenter Kronstadter Straße 4 KGdissolvedCELESTICA LIMITEDactiveCV-Stahlarmierung GmbHdissolvedData XS GmbH & Co. KGactiveData XS Systems GmbHactive

+80 more

Connections

11 links
Shared operator — likely the same administrator
ARTEUS Finanz GmbHShared officer / director · 2 share thisSekura Finanz GmbHShared officer / director · 2 share thisHonoris Finance GmbHShared officer / director · 3 share thisSEKURA HEIDENHEIM Unabhängige Versicherungsmakler GmbHShared officer / director · 9 share thisIDI Tree UG (haftungsbeschränkt)Shared officer / director · 9 share thisIDTREEShared officer / director · 9 share thisTHICA INTERNATIONAL SRLShared officer / director · 9 share thisSekura Holding & Consulting GmbHShared officer / director · 9 share thisSVC24 Versicherungs Service Center GmbHShared officer / director · 9 share thisMAD music hall s.r.o.Shared officer / director · 9 share thisTHOLANI SRLShared officer / director · 9 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

5 people
NameRoleFromSource
Andree Peter BreuerAuthorized representative—Germany registry
Alexander Dunzeofficer—Germany registry
Ingo Aldagofficer—Germany registry
Lorenzo Torielliofficer—Germany registry
Thomas Röhmofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEUS Finanz GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100