DOSSIERS / PROSEGUR DEUTSCHLAND GMBH
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Company dossier

Prosegur Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71904 · R1101_HRB71904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
Prosegur Deutschland GmbH
de
R1101_HRB71904
de
dissolved
de
Kokkolastraße 5, 40882 Ratingen.
de

Connections

25 links
Shared operator — likely the same administrator
PuppyVet s.r.o.Shared officer / director · 7 share thisProsegur Cash Services Germany GmbHShared officer / director · 7 share thisbesser essen Catering UG (haftungsbeschränkt)Shared officer / director · 7 share thisProsegur Trier Verwaltungs-GmbHShared officer / director · 7 share thisW.I.S. Sicherheit + Service FRA-BER GmbHShared officer / director · 7 share thisArt Service Internationale Kunstbücher Verlags-GmbHShared officer / director · 7 share thisI-Sec Deutsche Luftsicherheit GmbHShared officer / director · 7 share thisZIEMANN BERLIN GmbHShared officer / director · 7 share thisBrink´s Global Services Deutschland GmbHShared officer / director · 7 share thisBrink´s Pan European Transport GmbHShared officer / director · 7 share thisSchnellecke Transportlogistik GmbHShared officer / director · 7 share thisLive Trakway GmbHShared officer / director · 7 share thisBrink's Deutschland GmbHShared officer / director · 7 share thisSachsentrans Spedition und Logistik GmbHShared officer / director · 7 share thisW.I.S. Sicherheit + Service Verwaltung 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1101_HRB71904/network.

People with significant control

6 people
NameRoleFromSource
Lothar Doctor ThomaAuthorized representative—Germany registry
Heiko Czarnietzkiofficer—Germany registry
Julia Hennesofficer—Germany registry
Mike Jürgensofficer—Germany registry
Robert Justofficer—Germany registry
Thomas Sven Wirthofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brink's Deutschland GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100