DOSSIERS / SEMCOGLAS GMBH
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Company dossier

Semcoglas GmbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB1776 · M1406_HRB1776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
Semcoglas GmbH
de
M1406_HRB1776
de
active
de
Wilhelmstraße 101, 35392 Gießen.
de

Connections

30 links
Shared operator — likely the same administrator
MADER & PETERS GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFTShared officer / director · 6 share thisSARL WIEDENMANNShared officer / director · 6 share thisSemcoglas Vechta GmbHShared officer / director · 6 share thisSemcoglas GmbHShared officer / director · 6 share thisFlach und Nordhauß GmbHShared officer / director · 6 share thisSCI WIEDIShared officer / director · 6 share thisSorin GmbHShared officer / director · 7 share thisRudolf Schaffer Collection GmbH & Co.KGShared officer / director · 7 share thisMAXX TEC GmbHShared officer / director · 7 share thisEskulap Alten- und Pflegedienst GmbHShared officer / director · 7 share thisPLM Recruitment GmbHShared officer / director · 7 share thisBernstern GmbHShared officer / director · 7 share thisSchollglas Technik GmbH LübbenShared officer / director · 10 share thisSchollglas Technik GmbH LommatzschShared officer / director · 10 share thisSchollglas Technik GmbH RavensburgShared officer / director · 10 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 30 — full graph via /v1/entities/DE-M1406_HRB1776/network.

People with significant control

9 people
NameRoleFromSource
Klaus FlachManaging director—Germany registry
Alexander Akgülofficer—Germany registry
Gerhard Maderofficer—Germany registry
Holger Kröckelofficer—Germany registry
Klaus Flachofficer—Germany registry
Mark Hamoriofficer—Germany registry
Rolf Sawatzkiofficer—Germany registry
Wolfgang Rauchofficer—Germany registry
Hermann Schüllersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100