DOSSIERS / PROSEGUR INVESTMENTS VERWALTUNGS-GMBH
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Company dossier

Prosegur Investments Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67777 · R1101_HRB67777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Prosegur Investments Verwaltungs-GmbH
de
R1101_HRB67777
de
dissolved
de
Kokkolastraße 5, 40882 Ratingen.
de

Connections

7 links
Shared operator — likely the same administrator
Prosegur Cash Services Germany GmbHShared officer / director · 2 share thisBrink's Deutschland GmbHShared officer / director · 8 share thisM & M Militzer & Münch Projects GmbHShared officer / director · 8 share thisJosef Thoma GmbHShared officer / director · 8 share thisM & M air sea cargo GmbHShared officer / director · 8 share thisProsegur Deutschland GmbHShared officer / director · 8 share thisM & M Militzer & Münch Deutsche Holding 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

3 people
NameRoleFromSource
Lucas Sánchez Borgnis-DesbordesAuthorized representative—Germany registry
Lothar Doctor Thomaofficer—Germany registry
Thomas Helmreichofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100