DOSSIERS / ADT SERVICE-CENTER GMBH
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Company dossier

ADT Service-Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58432 · R1101_HRB58432 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

active
ADT Service-Center GmbH
de
R1101_HRB58432
de
active
de
Am Schimmersfeld 5-7, 40880 Ratingen.
de

Companies at this address

38 total
ADT Deutschland GmbHactiveADT Protecco GmbHactiveADT Protecco GmbHdissolvedADT Secured Payments GmbHdissolvedADT Secured Payments GmbHdissolvedADT SecurePay GmbHdissolvedADT Wellcom GmbHdissolvedErste JCI Holding GmbHactiveJC Automotive GmbHactiveJC INSITU Beteiligungsgesellschaft mbHactiveJC Interiors European Holding GmbHactiveJohnson Controls Automotive Electronics GmbHactiveJohnson Controls Beteiligungs GmbHactiveJohnson Controls Components Beteiligungs GmbHactiveJohnson Controls Components GmbH & Co. KGactiveJohnson Controls Components GmbH & Co. KGdissolvedJohnson Controls Components Verwaltungs GmbHactiveJohnson Controls European Aircraft Leasing GmbHactiveJohnson Controls European Aircraft Leasing Holding GmbHactiveJohnson Controls Hilchenbach GmbHactive

+18 more

Connections

16 links
Shared operator — likely the same administrator
Pro Control GmbHShared officer / director · 3 share thisProtection One GmbHShared officer / director · 3 share thisTyco Holding GmbHShared officer / director · 6 share thisTOTAL WALTHER GmbH, Feuerschutz und SicherheitShared officer / director · 6 share thisADT Deutschland GmbHShared officer / director · 6 share thisADT Sensormatic GmbHShared officer / director · 6 share thisSempell GmbHShared officer / director · 6 share thisADT Secured Payments GmbHShared officer / director · 9 share thisICP International Cash Processing GmbHShared officer / director · 9 share thisADT SecurePay GmbHShared officer / director · 9 share thisADT Wellcom GmbHShared officer / director · 9 share thisADT Protecco GmbHShared officer / director · 9 share thisCosmos-Feuerlöschgerätebau Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDSC International GmbHShared officer / director · 12 share thisTrade GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R1101_HRB58432/network.

People with significant control

20 people
NameRoleFromSource
Bernd VolkmannAuthorized representative—Germany registry
Günter SchauerteAuthorized representative—Germany registry
Peter StahlAuthorized representative—Germany registry
Richard BoulterAuthorized representative—Germany registry
Werner KühnAuthorized representative—Germany registry
Bernd Volkmannofficer—Germany registry
Christian Schwestkaofficer—Germany registry
Darko Tavcerofficer—Germany registry
Dieter Kleinfeldtofficer—Germany registry
Gisela Kayserofficer—Germany registry
Günter Schauerteofficer—Germany registry
Klaus-Peter Grasofficer—Germany registry
Marc-Oliver Kreisofficer—Germany registry
Marcus A Mertensofficer—Germany registry
Marga Zipfofficer—Germany registry
Peter Stahlofficer—Germany registry
Richard Boulterofficer—Germany registry
Sylke Mokrusofficer—Germany registry
Werner Kühnofficer—Germany registry
Wilfried Grafofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADT Service-Center GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Kühn (officer) matches PEP Werner Kuhn — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Kühn (officer) matches PEP Werner Kuhn — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100