DOSSIERS / PROTECT SICHERHEIT GMBH
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Company dossier

PROTECT Sicherheit GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7839 · R2809_HRB7839 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PROTECT Sicherheit GmbH
de
R2809_HRB7839
de
active
de
Karl-Schurz-Str.
de

Companies at this address

33 total
3B Bürobedarf GmbHdissolvedAirfect sleep & comfort GmbHactiveBlack Ocean UG (haftungsbeschränkt) & Co. KGactiveBlack Ocean Verwaltungsgesellschaft UG (haftungsbeschränkt)activeBlome Systemzentrale GmbHdissolvedBSK Motorinstandsetzung GmbH & Co. KGactiveBSK Verwaltungs GmbHactivecode-x GmbHactiveDiscVision GmbHactiveDiscVision Solutions GmbHactiveEcholotzentrum Schlageter GmbH & Co. KGactiveEuroEx D GmbHdissolvedHEM Eisernitz GmbHdissolvedHubert Roggel UG (haftungsbeschränkt)activeJ. Frase, Fachmarkt für natürliche Wohnräume GmbHactiveJolmes Holding GmbHactiveMaxi-Zoo GmbH & Co. KGdissolvedMaxi-Zoo Vertriebs GmbH & Co. KGdissolvedMonza Deutschland GmbHactiveMunich & Munich Oktoberfest Development Enterprise GmbHactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
PRODIAC Sicherheit GmbHShared officer / director · 3 share thisW.I.S. OWL Verwaltung GmbHShared officer / director · 3 share thisJolmes Holding GmbHShared officer / director · 6 share thisJolmes Sicherheit GmbHShared officer / director · 6 share thisPrometheus Verwaltungs GmbHShared officer / director · 6 share thisJolmes Gebäudereinigung GmbHShared officer / director · 6 share thisJolmes Energie- und Personalservice 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

10 people
NameRoleFromSource
Helgert-Jan de RooAuthorized representative—Germany registry
Jürgen JolmesAuthorized representative—Germany registry
Karl-Heinz PetersAuthorized representative—Germany registry
Helgert-Jan de Rooofficer—Germany registry
Jürgen Jolmesofficer—Germany registry
Karl-Heinz Petersofficer—Germany registry
Sebastian Schmidtofficer—Germany registry
Thomas Georg Grillenbergerofficer—Germany registry
Sebastian Schmidtsole representation—Germany registry
Thomas Georg Grillenbergersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sebastian Schmidt (officer) matches PEP Sebastian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100