DOSSIERS / SECURE INTERNET PAYMENT GMBH
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Company dossier

secure internet payment gmbh

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14229 · R2713_HRB14229 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
secure internet payment gmbh
de
R2713_HRB14229
de
dissolved
de
An der alten Ziegelei 28, 48157 Münster.
de

Connections

6 links
Shared operator — likely the same administrator
secure internet payment gmbhShared officer / director · 2 share thissecure internet payment gmbhShared registered address · 6 share thisCreations Media GmbHShared registered address · 6 share thisHofmann Handelsgesellschaft mbHShared registered address · 6 share thisCreations Media GmbHShared registered address · 6 share thisKBV KREDIT-BROKER-Vermittlungsgesellschaft mbHShared 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
Olaf WeickerAuthorized representative—Germany registry
Olaf Weickerofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (secure internet payment 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