DOSSIERS / SELS ÖL + FETT VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Sels Öl + Fett Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49477 · R1101_HRB49477 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Sels Öl + Fett Verwaltungsgesellschaft mbH
de
R1101_HRB49477
de
active
de
Burgunder Str.
de

Companies at this address

16 total
Detreu GmbHactiveD-H-W-Service GmbHdissolvedGebrüder Hilger GmbHactiveKalanderwalzenfabrik Hilger GmbH & Co. KGactiveKICK.Publishing GmbHactiveLMC GmbH Liegenschaften Marketing ConsultingactivePRPS GmbHactiveRevolvermänner AGdissolvedRevolvermänner GmbHdissolvedRosenau Liegenschaften GmbHactiveSG Hamburg Holsten Quartiere 12 UG (haftungsbeschränkt)activeSG Hamburg Neues Korallusviertel 7 UG (haftungsbechränkt)activeSG Holding GmbHactiveTempo Bau GmbHactivevitActiv GmbHactive

Connections

4 links
Shared operator — likely the same administrator
Active Nutrition International GmbHShared officer / director · 2 share this"RBE - Rheinische Bio Ester Verwaltung GmbH"Shared officer / director · 2 share thisSels Verwaltungsgesellschaft mbHShared officer / director · 3 share thisKOPET GmbHShared officer / director · 3 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.

People with significant control

5 people
NameRoleFromSource
Julian Selsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Johannes Kraßofficer—Germany registry
Knut Ohlweinofficer—Germany registry
Ludwig Doctor Selsofficer—Germany registry
Wilma Drießenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Kraß (officer) matches PEP Johannes Krass — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100