DOSSIERS / SECU BETEILIGUNGS-GMBH
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Company dossier

SECU Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56558 · R3306_HRB56558 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SECU Beteiligungs-GmbH
de
R3306_HRB56558
de
active
de

Connections

6 links
Shared operator — likely the same administrator
DOM Sicherheitstechnik GmbH & Co. KGShared officer / director · 2 share thisADH Verbundelemente GmbHShared officer / director · 6 share thisDPI Türdesign GmbHShared officer / director · 6 share thisParkett Interieur Design OHGShared officer / director · 6 share thisGTG Glas Technik Gemünd GmbHShared officer / director · 6 share thisCoats Opti Germany GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Henri MorelAuthorized representative—Germany registry
Hermann RöserAuthorized representative—Germany registry
Martin DettmerAuthorized representative—Germany registry
Jürgen Maronnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hermann Röserofficer—Germany registry
Martin Dettmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Henri Morel (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100