DOSSIERS / ADT SECUREPAY GMBH
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Company dossier

ADT SecurePay GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35447 · R3306_HRB35447 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
ADT SecurePay GmbH
de
R3306_HRB35447
de
dissolved
de
Am Schimmersfeld 5-7, 40880 Ratingen.
de

Companies at this address

38 total
ADT Deutschland GmbHactiveADT Protecco GmbHactiveADT Protecco GmbHdissolvedADT Secured Payments GmbHdissolvedADT Secured Payments GmbHdissolvedADT Service-Center GmbHactiveADT Wellcom GmbHdissolvedErste JCI Holding GmbHactiveJC Automotive GmbHactiveJC INSITU Beteiligungsgesellschaft mbHactiveJC Interiors European Holding GmbHactiveJohnson Controls Automotive Electronics GmbHactiveJohnson Controls Beteiligungs GmbHactiveJohnson Controls Components Beteiligungs GmbHactiveJohnson Controls Components GmbH & Co. KGdissolvedJohnson Controls Components GmbH & Co. KGactiveJohnson Controls Components Verwaltungs GmbHactiveJohnson Controls European Aircraft Leasing GmbHactiveJohnson Controls European Aircraft Leasing Holding GmbHactiveJohnson Controls Hilchenbach GmbHactive

+18 more

Connections

15 links
Shared operator — likely the same administrator
Sempell GmbHShared officer / director · 9 share thisADT Service-Center GmbHShared officer / director · 9 share thisADT Secured Payments GmbHShared officer / director · 9 share thisADT Protecco GmbHShared officer / director · 9 share thisADT Wellcom GmbHShared officer / director · 9 share thisADT Sensormatic GmbHShared officer / director · 9 share thisADT Deutschland GmbHShared officer / director · 9 share thisICP International Cash Processing GmbHShared officer / director · 9 share thisCosmos-Feuerlöschgerätebau Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDSC International GmbHShared officer / director · 12 share thisTyco Holding GmbHShared officer / director · 12 share thisTotal Walther Beteiligungsgesellschaft mbHShared officer / director · 12 share thisTOTAL WALTHER GmbH, Feuerschutz und SicherheitShared officer / director · 12 share thisTrade GmbHShared officer / director · 12 share thisADT Protecco 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.

People with significant control

9 people
NameRoleFromSource
Günter SchauerteAuthorized representative—Germany registry
Andrew Ellisofficer—Germany registry
Darko Tavcerofficer—Germany registry
Dieter Kleinfeldtofficer—Germany registry
John Pownallofficer—Germany registry
Klaus-Peter Grasofficer—Germany registry
Marc-Oliver Kreisofficer—Germany registry
Marga Zipfofficer—Germany registry
Wilfried Grafofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADT Secured Payments GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Pownall (officer) matches PEP John Pownall — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100