DOSSIERS / CARD SECURE VERWALTUNGS GMBH
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Company dossier

Card Secure Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48725 · R1101_HRB48725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Card Secure Verwaltungs GmbH
de
R1101_HRB48725
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Concepta Immobilien Service GmbHShared officer / director · 8 share thisLHS Worker GmbHShared officer / director · 8 share thisForum Management und Direktmarketing GmbHShared officer / director · 8 share thisAngelika Büge Immobilien KGShared officer / director · 8 share thisInterart Frame Production GmbHShared officer / director · 8 share thisCS Car Service Verwaltungsgesellschaft mbHShared officer / director · 8 share thisPlatinum Finance GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Thomas BäumerAuthorized representative—Germany registry
Sven Dresselmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100