DOSSIERS / SECURLOG WERTDIENSTE GMBH
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Company dossier

SecurLog Wertdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58739 · R1101_HRB58739 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SecurLog Wertdienste GmbH
de
R1101_HRB58739
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Gero Investments Holding GmbHShared officer / director · 2 share thisSI Czech s.r.o.Shared officer / director · 8 share thisKočárkárna s.r.o.Shared officer / director · 8 share thisVersand Schäfer e.K.Shared officer / director · 8 share thisitsch-arms UG (haftungsbeschränkt)Shared officer / director · 8 share thisSecurLog Wertdienste GmbHShared officer / director · 8 share thisJS Beteiligungs 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

4 people
NameRoleFromSource
Peter Zimmermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Albert Paukenofficer—Germany registry
Jan Schäferofficer—Germany registry
Kristian Doctor Schneiderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Peter Zimmermann (officer) matches PEP Petr Zimmermann — Plzeň Region Assembly Member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 31?

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