DOSSIERS / SELAM GMBH
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Company dossier

Selam GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47783 · R1101_HRB47783 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Selam GmbH
de
R1101_HRB47783
de
dissolved
de

Connections

14 links

People with significant control

4 people
NameRoleFromSource
Arne SpohrAuthorized representativeGermany registry
Muhannad IsmailAuthorized representativeGermany registry
Arne SpohrofficerGermany registry
Vedat SoytürkofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sem GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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