Key facts
dissolvedSecura Beteiligungs GmbH
de
R1202_HRB26280
de
dissolved
de
Duisburger Straße 220, 46049 Oberhausen.
de
Company dossier
Secura Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
12 linksSecura Beteiligungs GmbHSecura Projektierung GmbH & Co. KGSecura Bau GmbH & Co. KGSecura Verwaltungs GmbHSecura Verwaltungs GmbHZimmermann und GOMERNNSO GmbHSecura Verwaltungs GmbHImmoBau und Grundbesitz GmbHImmobau Plan und Projektierung GmbHSecura Haus & Bau GmbHSecura Verwaltungs GmbHSecura Beteiligungs GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Recep Ekim | Authorized representative | — | Germany registry |
| Yordan Yordanov | Authorized representative | — | Germany registry |
| Ömer Dölger | officer | — | Germany registry |
| Recep Ekim | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Secura Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Yordan Yordanov (officer) matches PEP Yordan Yordanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100