DOSSIERS / SECURITAS GMBH DOCUMENT SOLUTIONS
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SECURITAS GmbH document solutions

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47328 · R1101_HRB47328 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SECURITAS GmbH document solutions
de
R1101_HRB47328
de
active
de
Wahlerstraße 2 a, 40472 Düsseldorf.
de

Connections

31 links
Showing 15 of 31 — full graph via /v1/entities/DE-R1101_HRB47328/network.

People with significant control

16 people
NameRoleFromSource
Jens MüllerAuthorized representativeGermany registry
Domschke UweofficerGermany registry
Holger NeuwirthofficerGermany registry
Josef BayerofficerGermany registry
Jutta GrenzofficerGermany registry
Klaus-Peter WagnerofficerGermany registry
Manfred BuhlofficerGermany registry
Manfred SpeeofficerGermany registry
Michael KramßofficerGermany registry
Oliver SchmittofficerGermany registry
Regina FechnerofficerGermany registry
Rene ReinholzofficerGermany registry
Tino MeißnerofficerGermany registry
Walter FarrenkopfofficerGermany registry
Michael Kramßsole representationGermany registry
René Reinholzsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Securitas GmbH Data Solutions · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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