DOSSIERS / ADT SENSORMATIC GMBH
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Company dossier

ADT Sensormatic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58439 · R1101_HRB58439 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
ADT Sensormatic GmbH
de
R1101_HRB58439
de
active
de
Am Schimmerfeld 5-7, 40880 Ratingen.
de

Connections

17 links
Shared operator — likely the same administrator
ADT Deutschland GmbHShared officer / director · 6 share thisADT Service-Center GmbHShared officer / director · 6 share thisTyco Holding GmbHShared officer / director · 6 share thisSempell GmbHShared officer / director · 6 share thisTOTAL WALTHER GmbH, Feuerschutz und SicherheitShared officer / director · 6 share thisTyco Holding GmbHShared officer / director · 8 share thisTyco Fire & Security Holding Germany GmbHShared officer / director · 8 share thisTotal Feuerschutz GmbHShared officer / director · 8 share thisICP International Cash Processing GmbHShared officer / director · 9 share thisADT Secured Payments GmbHShared officer / director · 9 share thisADT Protecco GmbHShared officer / director · 9 share thisADT SecurePay GmbHShared officer / director · 9 share thisADT Wellcom GmbHShared officer / director · 9 share thisDSC International GmbHShared officer / director · 12 share thisCosmos-Feuerlöschgerätebau Gesellschaft mit beschränkter HaftungShared 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 17 — full graph via /v1/entities/DE-R1101_HRB58439/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
Bernhard Kalthoffofficer—Germany registry
Christian Schwestkaofficer—Germany registry
Christopher Daniel Suffofficer—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
Richard Boulterofficer—Germany registry
Werner Kühnofficer—Germany registry
Wilfried Grafofficer—Germany registry

Risk signals

4 matched
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 Sensormatic 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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100