DOSSIERS / DATA SECURE GMBH
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Company dossier

Data Secure GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27712 · R2402_HRB27712 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Data Secure GmbH
de
R2402_HRB27712
de
active
de
Sebastianusstr.
de

Connections

6 links
Shared operator — likely the same administrator
Data Secure GmbHShared officer / director · 2 share thisETG Treuhand Steuerberatungsgesellschaft mbHShared registered address · 6 share thisJosef Uphoff Vertriebs- und Handels GmbHShared registered address · 6 share thisWirtschaftsförderungs- und Entwicklungsgesellschaft der Stadt Korschenbroich mbHShared registered address · 6 share thisIMS West GmbHShared registered address · 6 share thisRemy GmbHShared registered address · 6 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

2 people
NameRoleFromSource
Holger MaliAuthorized representative—Germany registry
Holger Maliofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Data Secure GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100