DOSSIERS / KURATEL SICHERHEITSDIENSTLEISTUNGEN GMBH
← SearchExport PDF
Company dossier

Kuratel Sicherheitsdienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94735 · R3306_HRB94735 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Kuratel Sicherheitsdienstleistungen GmbH
de
R3306_HRB94735
de
active
de
Siegburger Str.
de

Companies at this address

76 total

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

1. GfM-Service UG (haftungsbeschränkt)activeAbacando GmbHactiveAGS Immobilien Leasing GmbHactiveA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungdissolvedAir Sibir International GmbHdissolvedAlpha Immobilien e.K.activeanykey GmbHdissolvedAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungdissolvedAutohandel Colonia UG (haftungsbeschränkt)activeBIOBSERVE GmbHdissolvedBlue Medical Devices B.V. DeutschlandactiveCHEP Deutschland GmbHactiveCHEP Pallecon Solutions GmbHdissolvedCM Müller GmbHactiveCOLRUYT (Deutschland) GmbHdissolvedDAM Deutzer Asphaltmischwerke GmbH & Co. KGactivedaseventwerk GmbHactiveDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHdissolvedDYWIDAG-Holding GmbHactiveeldemandi GmbHdissolved

+56 more

Connections

6 links
Shared operator — likely the same administrator
Leilo.de Immobilien Verwaltungs GmbHShared officer / director · 7 share thislog-o consult training & consulting GmbHShared officer / director · 7 share thislog-o consult training & consulting GmbHShared officer / director · 7 share thisLeilo.de GmbHShared officer / director · 7 share thisKuratel Sicherheitsdienstleistungen GmbHShared officer / director · 7 share thisLeiLo.de Logistics Services GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Michael ReetzAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kuratel Sicherheitsdienstleistungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100