DOSSIERS / STAATS & NIGGEMANN SECURITY GMBH
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Company dossier

Staats & Niggemann Security GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7705 · R2602_HRB7705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Staats & Niggemann Security GmbH
de
R2602_HRB7705
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Staats & Niggemann Security GmbHShared officer / director · 5 share thisG.B. Security Service GmbHShared officer / director · 5 share thisG. M. Gastro GmbHShared officer / director · 5 share thisStaats Verwaltungs GmbHShared officer / director · 5 share thisSTS GmbHShared officer / director · 6 share thisHGS GmbHShared officer / director · 6 share thisWelcome Security&Services UG (haftungsbeschränkt)Shared officer / director · 6 share thisMK-Sicherheitsdienste GmbHShared officer / director · 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

5 people
NameRoleFromSource
Carsten HeileAuthorized representative—Germany registry
Sven LangeAuthorized representative—Germany registry
Carsten Heileofficer—Germany registry
Gregory Staatsofficer—Germany registry
Hans Gerd Haaseofficer—Germany registry

Risk signals

2 matched
high

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 (Staats & Niggemann Security GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100