DOSSIERS / SAFE-TEC CONSULTING GMBH
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Company dossier

SAFE-TEC Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16158 · R1102_HRB16158 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SAFE-TEC Consulting GmbH
de
R1102_HRB16158
de
active
de
Novesiastraße 38, 41564 Kaarst.
de

Connections

10 links
Shared operator — likely the same administrator
KASITEC GmbHShared officer / director · 2 share thisApleona R&M Ausbau Düsseldorf GmbHShared officer / director · 10 share thisPROsport Performance GmbHShared officer / director · 10 share thisROCKWOOL Mineralwolle GmbH FlechtingenShared officer / director · 10 share thisPrickartz Büro-Musterhaus GmbHShared officer / director · 10 share thisRouette Eßer GmbHShared officer / director · 10 share thisSpheretex GmbHShared officer / director · 10 share thisMirum Agency GmbHShared officer / director · 10 share thisLWB Ehmer & Esser Verwaltungs GmbHShared officer / director · 10 share thisBiogas-Esser Verwaltungs-GmbHShared officer / director · 10 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
Achim Doctor StöckmannAuthorized representative—Germany registry
Christian Eckertofficer—Germany registry
Esser Christophofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Eckert (officer) matches PEP Christian Eckert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Eckert (officer) matches PEP Christian Eckert — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100