DOSSIERS / SITEC SICHERHEITS-TECHNIK GMBH
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Company dossier

SITEC Sicherheits-Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42259 · R3306_HRB42259 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SITEC Sicherheits-Technik GmbH
de
R3306_HRB42259
de
dissolved
de
An der Koppel 3 d, 29227 Celle.
de

Connections

19 links
Shared operator — likely the same administrator
SECONTEC Services GmbHShared officer / director · 2 share thisSecuritas Sicherheitstechnik GmbHShared officer / director · 3 share thisD+S Holding GmbH & Co. KGShared registered address · 3 share thisD+S Holding GmbH & Co. KGShared officer / director · 3 share thisDraht + Schutz Sicherheitstechnik Nord GmbHShared registered address · 3 share thisFANFA & KLEIN LTDAShared officer / director · 6 share thisASSOCIACAO DOS FUNCIONARIOS DA IND CALCADOS WIRTHShared officer / director · 6 share thisTEXTBAU Köln Kommunikation & Design GmbHShared officer / director · 6 share thisTEXTBAU Köln Kommunikation & Design GmbHShared officer / director · 6 share thiscorrcomm innovative medien GmbHShared officer / director · 12 share thisPflege im Vest UG (haftungsbeschränkt)Shared officer / director · 12 share thisEAGLE EDV GmbHShared officer / director · 12 share thisA-Z Verwaltungs GmbHShared officer / director · 12 share thisASK Verwaltungs GmbHShared officer / director · 12 share thisS. Klein Verwaltungs-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 19 — full graph via /v1/entities/DE-R3306_HRB42259/network.

People with significant control

6 people
NameRoleFromSource
Heinz Kleinofficer—Germany registry
Irene Kleinofficer—Germany registry
Kerstin Randolphofficer—Germany registry
Romuald Kowalikofficer—Germany registry
Olaf Kleinsole representation—Germany registry
Ralf Beckersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Scharpf Sicherheitstechnik GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. 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