DOSSIERS / PROSEGUR CASH SERVICES GERMANY GMBH
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Company dossier

Prosegur Cash Services Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60083 · R1101_HRB60083 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
Prosegur Cash Services Germany GmbH
de
R1101_HRB60083
de
active
de
Kokkolastraße 5, 40882 Ratingen.
de

Connections

43 links
Shared operator — likely the same administrator
SIG Information Technology GmbHShared officer / director · 2 share thisProsegur Services Germany GmbHShared officer / director · 2 share thisProsegur Investments Verwaltungs-GmbHShared officer / director · 2 share thisProsegur SIS Germany GmbHShared officer / director · 2 share thisCANON ESPAÑA SAShared officer / director · 2 share thisProsegur Berlin, S.L. & Co. KGShared officer / director · 3 share thisSTL GmbHShared officer / director · 5 share thisCelebi Cargo GmbHShared officer / director · 5 share thisCelebi GmbHShared officer / director · 5 share thisConcept HS GmbHShared officer / director · 6 share thisM + H Bau KGShared officer / director · 6 share thisMAXXIPACK Group GmbHShared officer / director · 6 share thisPrestige Dienstleistung GmbHShared officer / director · 6 share thisBaS Solution GmbHShared officer / director · 6 share thisProsegur Trier Verwaltungs-GmbHShared officer / director · 7 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 43 — full graph via /v1/entities/DE-R1101_HRB60083/network.

People with significant control

29 people
NameRoleFromSource
Heath WhiteAuthorized representative—Germany registry
Lothar Doctor ThomaAuthorized representative—Germany registry
Lucas Sánchez Borgnis-DesbordesAuthorized representative—Germany registry
Lothar Doctor Thomamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Helmreichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Schwinnumofficer—Germany registry
Arndt Gelenkirchenofficer—Germany registry
Bernd Thurnofficer—Germany registry
Dagmar Pogonowskiofficer—Germany registry
Daniel Maestre Martinezofficer—Germany registry
Friedrich Busekrosofficer—Germany registry
Hans-Jürgen Springmannofficer—Germany registry
Hasan Celebiofficer—Germany registry
Heiko Czarnietzkiofficer—Germany registry
Helmut Feistofficer—Germany registry
Javier Tabernero da Veigaofficer—Germany registry
Juan Valdes Pomboofficer—Germany registry
Jürgen Schmachtelofficer—Germany registry
Jürgen Seidelofficer—Germany registry
Lothar Doctor Thomaofficer—Germany registry
Lucas Sánchez Borgnis-Desbordesofficer—Germany registry
Marco Matzkeofficer—Germany registry
Micheal Lepplerofficer—Germany registry
Rüdiger Becker-Neumannofficer—Germany registry
Susanne Mötzingofficer—Germany registry
Thomas Helmreichofficer—Germany registry
Thomas Marcus Richterofficer—Germany registry
Thomas Sven Wirthofficer—Germany registry
Ulrich Schuppofficer—Germany registry

Risk signals

2 matched
medium

Single-bidder procurement pattern

3 of 4 public-tender wins had only ONE bidder (75%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 26?

2 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
Composite risk score26/100