DOSSIERS / SAFETY@HOME GMBH
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Company dossier

safety@home GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22558 · R1202_HRB22558 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
safety@home GmbH
de
R1202_HRB22558
de
dissolved
de
Hochstr.
de

Companies at this address

323 total

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

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAgiya GmbHactiveAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAKORD Dienstleistung GmbHdissolvedAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.active

+303 more

Connections

8 links
Shared operator — likely the same administrator
HEIM & HAUS Service und Montage GmbHShared officer / director · 2 share thisHEIM & HAUS Produktion und Vertrieb GmbHShared officer / director · 8 share thisHEIM & HAUS Kunststoffenster Produktions GmbHShared officer / director · 8 share thisHEIM & HAUS Vertriebsgesellschaft für Kunststoffenster und -rolläden mbHShared officer / director · 8 share thisHEIM & HAUS International GmbHShared officer / director · 8 share thisHEIM & HAUS Holding GmbHShared officer / director · 8 share thisHeim & Haus Handel GmbHShared officer / director · 8 share thisHeim & Haus Produktion und Vertrieb Verwaltungs 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.

People with significant control

3 people
NameRoleFromSource
Stefan Doctor Reißnerofficer—Germany registry
Walter Großofficer—Germany registry
Walter Michael Großofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Walter Groß (officer) matches PEP Walter Gross — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100