Key facts
dissolvedSecura Haus & Bau GmbH
de
R1101_HRB69025
de
dissolved
de
Niederlöricker Str.
de
Company dossier
Secura Haus & Bau GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
16 linksSecura Haus GmbHSecura Haus & Bau GmbHZimmermann und GOMERNNSO GmbHImmobau Plan und Projektierung GmbHMarcom Engineering and Equipment GmbHSecura Verwaltungs GmbHSecura Haus GmbHlogvocatus Gesellschaft für eCommerce und Logistik mbHGetränke Mennen GmbHVeronas Dreams GmbHSecura Beteiligungs GmbHSecura Verwaltungs GmbHLEDinBlack GmbHFuture Mobility GmbHImmoBau und Grundbesitz GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB69025/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Yannis Amarantidis | Authorized representative | — | Germany registry |
| Ioannis Amarantidis | officer | — | Germany registry |
| Ömer Dölger | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Secura Haus GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100