DOSSIERS / COMBI-SEC GMBH
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Company dossier

COMBI-SEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68005 · R1101_HRB68005 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
COMBI-SEC GmbH
de
R1101_HRB68005
de
active
de
Hiebelerstraße 29, 87629 Füssen.
de

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SenKo GmbHactive4SenKo GmbHdissolvedAIR Düsseldorf gGmbHdissolvedAktiva Beteiligungs AGactiveAlten- Pflegeheim Veitsbronn GmbHdissolvedBayernStift - Gesellschaft für Soziale Dienste und Gesundheit mbHactiveBayernStift - Gesellschaft für Soziale Dienste und Gesundheit mbHdissolvedBayernstift Mobil GmbHactiveBayernstift Mobil GmbHdissolvedBayernstift Service GmbHactiveBayernstift Service GmbHdissolvedBrisa Management GmbHactiveCharleston - Ambulante Dienste GmbHactiveCharleston Holding GmbHactiveDAGO-Verwaltungs GmbHactiveDienstleistungsgesellschaft für Sozialeinrichtungen mbHactiveDienstleistungsgesellschaft für Sozialeinrichtungen - Nord mbHactiveElisabethenhaus Betriebsgesellschaft mbHactiveElsterCare GmbHdissolvedEvergreen Holding GmbHdissolved

+96 more

Connections

9 links
Shared operator — likely the same administrator
StopApp GmbHShared officer / director · 5 share thisDIRC Beteiligungsgesellschaft für Forschung und Entwicklung mbHShared officer / director · 5 share thisCombiPhone GmbHShared officer / director · 5 share thisCOMBI-SEC GmbHShared officer / director · 5 share thisBVJ Shop-Management GmbHShared officer / director · 6 share thisThe Phone House Telecom GmbHShared officer / director · 6 share thisDrillisch Logistik GmbHShared officer / director · 6 share thisDEROSSI Invest GmbHShared officer / director · 6 share thisThe Phone House Services GmbHShared officer / director · 6 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
Bernd KaffankeAuthorized representative—Germany registry
Ralf-Peter Doctor SimonAuthorized representative—Germany registry
Winrich Doctor HoseitAuthorized representative—Germany registry
Winrich Doctor Hoseitofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100