DOSSIERS / SEEBACH GMBH
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Company dossier

Seebach GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB15918 · M1607_HRB15918 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Seebach GmbH
de
M1607_HRB15918
de
active
de
Neckarweg 3, 34246 Vellmar.
de

Connections

10 links
Showing 8 of 10 — full graph via /v1/entities/DE-M1607_HRB15918/network.

People with significant control

6 people
NameRoleFromSource
Rainer Seebachjeweils mit der Befugnis im Namen der Gesellschaft mit sich Germany registry
Siegfried Mischitzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Brenden KeonofficerGermany registry
Brenden L KeonofficerGermany registry
Rainer SeebachofficerGermany registry
Thomas Doctor Grimm-BosbachofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100