DOSSIERS / PRO-SEC SICHERHEITSDIENSTE GMBH
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Company dossier

Pro-Sec Sicherheitsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25958 · R2503_HRB25958 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Pro-Sec Sicherheitsdienste GmbH
de
R2503_HRB25958
de
active
de
Hindenburgstraße 23, 45127 Essen.
de

Connections

21 links
Shared operator — likely the same administrator
Wohngern Immobilienverwaltungsgesellschaft mbHShared registered address · 2 share thisSARL SOCIETE GENERAL DE L'ELECTROMENAGERShared officer / director · 11 share thisROYAL VAPEShared officer / director · 11 share thisBertax-Consultant Unternehmensberatungsgesellschaft mbHShared officer / director · 11 share thisPro-Sec Sicherheitsdienste GmbHShared officer / director · 11 share thisASSU 2022Shared officer / director · 11 share thisWohngern Immobilienverwaltungsgesellschaft mbHShared officer / director · 11 share thisMY KEBABShared officer / director · 11 share thisSARL FIBRO 13Shared officer / director · 11 share thisBOSPHORE KEBAB 51Shared officer / director · 11 share thisMODALITA TEXTIL IMPEX SRLShared officer / director · 11 share thisIMPOREX LTDShared officer / director · 11 share thisFOUR EUROSTAR SRLShared officer / director · 11 share thisPAK ASSURANCESShared officer / director · 11 share thisDRS CONSTRUCTIONShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2503_HRB25958/network.

People with significant control

3 people
NameRoleFromSource
Mohammed Ali Khanofficer—Germany registry
Yavuz : Dursunofficer—Germany registry
Yavuz Dursunofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Mohammed Ali Khan (officer) matches PEP Mohammad Ali Mohammad Khan — member of the Central Legislative Assembly, British Raj. 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