Key facts
activeSEC-LINE SECURITY SERVICE GmbH
de
R2503_HRB27275
de
active
de
Am Bocklerbaum 45, 45307 Essen.
de
Company dossier
SEC-LINE SECURITY SERVICE GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ugur Tok | Authorized representative | — | Germany registry |
| Iliya Nikolov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Filippo Bosco | officer | — | Germany registry |
| Ugur Tok | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100