DOSSIERS / SAFEMONEY.DE GMBH
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Company dossier

safemoney.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6916 · R2713_HRB6916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
safemoney.de GmbH
de
R2713_HRB6916
de
dissolved
de
Gewerbepark Grüner Weg 30, 59269 Beckum.
de

Connections

5 links
Shared operator — likely the same administrator
Depart UG (haftungsbeschränkt)Shared registered address · 6 share thisIBS Personallogistik GmbHShared registered address · 6 share thisVES GmbH & Co. KGShared registered address · 6 share thiswo-tech GmbHShared registered address · 6 share thisProfitan GmbHShared 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

1 people
NameRoleFromSource
Ulrich Schulzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100