Key facts
dissolvedSecure Computing GmbH
de
R2809_HRB8307
de
dissolved
de
Vattmannstr.
de
Company dossier
Secure Computing GmbH
RISK SCORE33MEDIUM RISK
Companies at this address
22 totalAchelos GmbHBürgerwind Widey GmbH & Co. KGCum Ratione gemeinnützige GmbHDie Rezeptour UG (haftungsbeschränkt)EnergieKonzepte Schiffer GmbH & Co. KGLackmann PHYMETRIC GmbHLummerlandschule gemeinnützige GmbHMussehl Immobilien GmbH & Co. KGMussehl Immobilien Makler GmbHPB - Flachdachbau GmbHSchmerbrede GmbH & Co. KGSchmerbrede Verwaltungs GmbHSKB GmbH & Co. KGSoLa Energiepartner GmbHWestfalenWIND Planungs GmbH & Co. KGWestfalenWIND Projekte GmbHWestfalenWIND Service GmbH & Co. KGWestfalenWIND Verwaltungs GmbHWestfalenWIND Verwaltungs GmbH IIWindenergie Potthast GmbH & Co. KG
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Philip Ryan | Authorized representative | — | Germany registry |
| Reginald Bruno Fernandes | Authorized representative | — | Germany registry |
| Mary Budge | officer | — | Germany registry |
| Reginald Bruno Fernandes | officer | — | Germany registry |
| Vincent Schiavo | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Secure Computing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100