Key facts
activeSecuritas GmbH Data Solutions
de
R1101_HRB85522
de
active
de
Wahlerstr.
de
Company dossier
Securitas GmbH Data Solutions
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalBPK Fire Safety Consultants GmbH & Co. KGBPK Fire Safety Consultants Verwaltung GmbHCASTELLO GmbHCCE Central-Contor-Einkauf GmbH & Co. KGDGA Dienstleistungsgesellschaft für Apotheken mbHDSW Grundstücksverwaltungsgesellschaft mbHEiffage Bauholding GmbHFaber-Service-GmbHKintetsu World Express (Deutschland) GmbHKT Exclusive GmbHLandmann Team GmbHSECURITAS Sicherheitsdienste Beteiligungs GmbH WestStalwerk Invest GmbHSurplex Holding GmbHUlherr Vermögensverwaltungs-GmbH & Co. KGvon der Linde GmbH & Co. Immobilienverwaltung Kommanditgesellschaft
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Buhl | officer | — | Germany registry |
| Marijan Dzepina | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Securitas GmbH Data Solutions · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100