DOSSIERS / SECU24 MANAGEMENT GMBH
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Company dossier

secu24 Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90439 · R3306_HRB90439 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
secu24 Management GmbH
de
R3306_HRB90439
de
active
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

19 links
Shared operator — likely the same administrator
W.I.S. IT + Service GmbHShared officer / director · 5 share thisW.I.S. Systems GmbHShared officer / director · 5 share thisW.I.S. IT + Service GmbHShared officer / director · 5 share thisFireSens Brandmeldetechnik GmbHShared officer / director · 5 share thisRemissio GmbHShared officer / director · 5 share thisSecuritas Mobil GmbH & Co. KGShared officer / director · 7 share thisSECURITAS GmbH MobilShared officer / director · 7 share thisSECURITAS Alert Services GmbHShared officer / director · 7 share thisSecTec GmbHShared officer / director · 7 share thisSafelock GmbHShared officer / director · 7 share thisStadtritter GmbHShared officer / director · 7 share thisW.I.S. Sicherheit + Service Verwaltung GmbHShared officer / director · 9 share thisW.I.S. OWL Verwaltung GmbHShared officer / director · 9 share thisW.I.S. Training + Service GmbHShared officer / director · 9 share thisW.I.S. OWL Verwaltung GmbHShared officer / director · 9 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_HRB90439/network.

People with significant control

8 people
NameRoleFromSource
Jérôme JohlAuthorized representative—Germany registry
Sven Eichmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrea Molzahnofficer—Germany registry
Günter Calaminusofficer—Germany registry
Michael Schrammofficer—Germany registry
Michael Simonofficer—Germany registry
Thomas Hockofficer—Germany registry
Thomas Schuyofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Simon (officer) matches PEP Michaël Simon — Q66500024. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100