DOSSIERS / UTIMACO SAFEWARE AG
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Company dossier

Utimaco Safeware AG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17938 · R3101_HRB17938 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Utimaco Safeware AG
de
R3101_HRB17938
de
dissolved
de
Gustav-Stresemann-Ring 1, 65189 Wiesbaden.
de

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01075 Telecom GmbHactive2 H Lifesystems GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedA8 mobil GmbH & Co. KGdissolvedAC Alpha Management GmbHactiveACURA Gebäude-Services GmbHdissolvedae & company GmbHactiveAK Hotelreinigung GmbHdissolvedAPEX Personaldienstleistungen-GmbHactiveArjowiggins Papers Deutschland GmbHactiveARRIS Solutions Germany GmbHactiveArthur D. Little GmbHdissolvedASAT GmbHdissolvedAshlan-T GmbHactiveAthene Deutschland Holding GmbH & Co. KGdissolvedAthene Deutschland Verwaltungs GmbHdissolvedAtul Deutschland GmbHactiveATVISIO Consult GmbHactiveAW-WS Feinpapier GmbHactiveAZUR GmbHactive

+115 more

Connections

5 links
Shared operator — likely the same administrator
Utimaco IS GmbHShared officer / director · 3 share thisUtimaco Safeware AGShared officer / director · 3 share thisCLINICA ODONTOLOGICA PRO-SORRISO LTDAShared officer / director · 4 share thisJU MAIA FOTOGRAFIA LTDAShared officer / director · 4 share thisRACHID MOBILIDADE LTDAShared officer / director · 4 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

3 people
NameRoleFromSource
Dieter Bongofficer—Germany registry
Fernando Andrade Gomesofficer—Germany registry
Matthias Pankertofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Utimaco Safeware AG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100