DOSSIERS / SEA GMBH
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Company dossier

SEA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39510 · R1101_HRB39510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SEA GmbH
de
R1101_HRB39510
de
dissolved
de
c/o Rechtsanwalt Doctor Paul Fink, Königsallee 33, 40212 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Rat und Tat Werbeagentur GmbHShared officer / director · 2 share thisMuth, bdc GmbHShared officer / director · 3 share thisSEA Group GmbHShared officer / director · 3 share thisMuthmarken GmbHShared officer / director · 3 share thisMedia Square Deutschland GmbHShared officer / director · 3 share thisCitigate Group Holdings GmbHShared officer / director · 4 share thisThe Gate Hoffmann Schalt GmbHShared officer / director · 4 share thisHuntsworth Holdings GmbHShared officer / director · 4 share thismyhomefinder24 GmbHShared officer / director · 10 share thisBIRCH COVE GmbH All Media AgencyShared officer / director · 10 share thisGorilla XL GmbHShared officer / director · 10 share thisAeroVal e.K.Shared officer / director · 10 share this21TORR GmbHShared officer / director · 10 share thisLodestone Management Consultants GmbHShared officer / director · 10 share thisHoffmann Schalt & Cie. GmbH, WerbeagenturShared 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 16 — full graph via /v1/entities/DE-R1101_HRB39510/network.

People with significant control

6 people
NameRoleFromSource
Cornelius Muthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Wolfgang Priebemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Reisermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cornelius Muthofficer—Germany registry
Graeme Burnsofficer—Germany registry
Michael Guy Butterworthofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA Group GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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