DOSSIERS / S.E.T. GMBH SECURITY & EVENT TEAM
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Company dossier

S.E.T. GmbH Security & Event Team

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24750 · R1101_HRB24750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

dissolved
S.E.T. GmbH Security & Event Team
de
R1101_HRB24750
de
dissolved
de
Hafenstraße 280, 45356 Essen.
de

Connections

33 links
Shared operator — likely the same administrator
Stölting Service Group GmbHShared officer / director · 4 share thisStölting Security & Service GmbHShared officer / director · 4 share thisLGH GmbHShared registered address · 7 share thisSENIT GmbH & Co. KGShared registered address · 7 share thisADF Automobil GmbHShared registered address · 7 share thisVoigt & Schweitzer Essen GmbHShared registered address · 7 share thisHafen Akademie Rhein-Ruhr GmbHShared registered address · 7 share thisFahrzeugtechnik Schnegelberger GmbHShared registered address · 7 share thisSaarGummi International GmbHShared officer / director · 8 share thisGloria Investments UG (haftungsbeschränkt)Shared officer / director · 8 share thisStölting Security & Service GmbHShared officer / director · 8 share thisGloria Capital Beteiligungs GmbHShared officer / director · 8 share thisCSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbHShared officer / director · 8 share thisGloria Investments UG (haftungsbeschränkt)Shared officer / director · 8 share thisFinanzInitiator GmbHShared officer / director · 8 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 33 — full graph via /v1/entities/DE-R1101_HRB24750/network.

People with significant control

8 people
NameRoleFromSource
Hans MosbacherAuthorized representative—Germany registry
Christian Doctor Gloriaofficer—Germany registry
Egon Chmielofficer—Germany registry
Frank Berkemeierofficer—Germany registry
Jürgen Kalterofficer—Germany registry
Micheal Abelsofficer—Germany registry
Sabine Kronigerofficer—Germany registry
Thorsten Lieberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stölting Event Security & Service GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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