DOSSIERS / KÖTTER SICHERHEITSDIENSTE GMBH
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Company dossier

KÖTTER Sicherheitsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB1898 · R3201_HRB1898 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
KÖTTER Sicherheitsdienste GmbH
de
R3201_HRB1898
de
dissolved
de
Am Propsthof 92, 53121 Bonn.
de

Connections

21 links
Shared operator — likely the same administrator
DOLIN - Leuchten Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisInterservice Gesellschaft für Facility Consulting mbHShared officer / director · 3 share thisIntertime GmbHShared officer / director · 3 share thisKÖTTER Gebäudereinigung GmbHShared officer / director · 3 share thisKötter Sicherheitsdienste GmbHShared officer / director · 3 share thisMix Markt 63 OHGShared officer / director · 6 share thisDenk Mischtechnik GmbHShared officer / director · 6 share thisSTG Werte- und Transportlogistik GmbHShared officer / director · 6 share thisARNDT Werte- und Transportlogistik GmbHShared officer / director · 6 share thisSTG Security TEAM GmbHShared officer / director · 6 share thisDüsseldorfer Wach- und Schließgesellschaft mbHShared officer / director · 7 share thisLoomis Deutschland GmbH & Co. KGShared officer / director · 7 share thisStölting Security & Service GmbHShared officer / director · 7 share thisKötter Verwaltungs-GmbH DüsseldorfShared officer / director · 7 share thisStölting Facility & Service GmbHShared officer / director · 7 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3201_HRB1898/network.

People with significant control

11 people
NameRoleFromSource
Ulrich LindeManaging director—Germany registry
Andreas Denkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Angelika Ritschlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Denkofficer—Germany registry
Bernd Michael Enderesofficer—Germany registry
Birgit Angelika Ritschlofficer—Germany registry
Detlef Müllerofficer—Germany registry
Detlev Ritschlofficer—Germany registry
Ulrich Angenendtofficer—Germany registry
Ulrich Lindeofficer—Germany registry
Roland vom Braucksole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100