DOSSIERS / SECUTRUST GMBH
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secutrust gmbh

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35266 · R3306_HRB35266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
secutrust gmbh
de
R3306_HRB35266
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
VILLEROY ET BOCH AKTIENGESELLSCHAFTShared officer / director · 10 share thisINTERMAT - Beteiligungs- und Vermittlungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisTBS Brandschutzanlagen GmbHShared officer / director · 10 share thisVilleroy & Boch Interior Elements GmbHShared officer / director · 10 share thisTBS Montage GmbHShared officer / director · 10 share thisAVH Autovermietung u. Handel Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisVilboCeram GmbHShared officer / director · 10 share thisV & B International GmbHShared officer / director · 10 share thisConfiance UG (haftungsbeschränkt), Unternehmens- und WirtschaftsberatungShared officer / director · 10 share thisHABEG VIERUNDFÜNFZIG Handels- und Unternehmensberatung GmbHShared officer / director · 12 share thisParfümeriehaus A. Moras & Comp. mit beschränkter HaftungShared officer / director · 12 share thisManderscheid & Faßbender GmbHShared officer / director · 12 share thisIQM Consulting Limited Zweigniederlassung DeutschlandShared officer / director · 12 share thisMAZARS Geschäftsführungs-GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 12 share thisEDA Event-Design Agentur GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R3306_HRB35266/network.

People with significant control

3 people
NameRoleFromSource
Bernhard Karl - genannt Barney - HarberinkAuthorized representative—Germany registry
Joachim Zimmerofficer—Germany registry
Michael Faßbenderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100