DOSSIERS / PRO-SEC SICHERHEITSDIENSTE GMBH
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Company dossier

Pro-Sec Sicherheitsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11486 · R2507_HRB11486 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Pro-Sec Sicherheitsdienste GmbH
de
R2507_HRB11486
de
dissolved
de
Bahnhofstraße 51, 45879 Gelsenkirchen.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2507_HRB11486/network.

People with significant control

3 people
NameRoleFromSource
Massoud MohamadAuthorized representativeGermany registry
Mohammed Ali KhanAuthorized representativeGermany registry
Massoud MohamadofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100