DOSSIERS / SECURITAS SERVICES GMBH
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Company dossier

SECURITAS Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57488 · R1101_HRB57488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SECURITAS Services GmbH
de
R1101_HRB57488
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Securitas GmbH SicherheitsdiensteShared officer / director · 2 share thisKMW Rechtsanwaltsgesellschaft mbHShared officer / director · 4 share thisSecuritas GmbH SicherheitsdiensteShared officer / director · 4 share thisSECURITAS Sicherheitsdienste Beteiligungs GmbH NordostShared officer / director · 4 share thisSECURITAS GmbH WerkschutzShared officer / director · 4 share thisSecuritas Mobil Beteiligungs GmbHShared officer / director · 6 share thisSecuritas Mobil GmbH & Co. KGShared officer / director · 6 share thisSecuritas Sicherheitsdienste GmbHShared officer / director · 6 share thisSECURITAS Sicherheitsdienste Beteiligungs GmbH NordShared officer / director · 6 share thisSECURITAS Services Beteiligungs GmbHShared officer / director · 6 share thisSECURITAS GmbH Kultur & WissenschaftShared officer / director · 6 share thisHMF-Systems GmbHShared officer / director · 6 share thisSECURITAS Sicherheitsdienste GmbH & Co. KGShared officer / director · 6 share thisSECURITAS Deutschland Holding GmbH & Co. KGShared officer / director · 6 share thisSecuritas Sport & Event GmbHShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB57488/network.

People with significant control

18 people
NameRoleFromSource
Daniel SchleimerAuthorized representative—Germany registry
Dirk DernbachAuthorized representative—Germany registry
Jens MüllerAuthorized representative—Germany registry
Manfred BuhlAuthorized representative—Germany registry
Marco WarnhoffAuthorized representative—Germany registry
Waldemar MarksAuthorized representative—Germany registry
Walter MaciejewskiAuthorized representative—Germany registry
Anton Albertofficer—Germany registry
Dirk Dernbachofficer—Germany registry
Jan Krumwiedeofficer—Germany registry
Klaus Kalweitofficer—Germany registry
Manfred Buhlofficer—Germany registry
Marco Warnhoffofficer—Germany registry
Michael Lindemannofficer—Germany registry
Paul Geutingofficer—Germany registry
Stefan Janetschekofficer—Germany registry
Walter Agatzofficer—Germany registry
Walter Maciejewskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECURITAS GmbH Security Services · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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