DOSSIERS / SEMPELL GMBH
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Company dossier

Sempell GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58417 · R1101_HRB58417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
Sempell GmbH
de
R1101_HRB58417
de
dissolved
de
Werner-von-Siemens-Straße, 41352 Korschenbroich.
de

Companies at this address

12 total
ATR Armaturen-Technik Remscheid GmbH & Co. KGdissolvedDA Export International GmbHdissolvedDritte Korschenbroicher Armaturen GmbHdissolvedErste Korschenbroicher Armaturen GmbH & Co. KGdissolvedErwin Burbach Maschinenfabrik GmbHdissolvedFlow Control Holding GmbH & Co. KGactiveSempell AktiengesellschaftdissolvedSempell GmbHactiveVierte Korschenbroicher Armaturen GmbH & Co. KGdissolvedVierte Korschenbroicher Armaturen Verwaltungs GmbHdissolvedZweite Korschenbroicher Armaturen GmbHdissolved

Connections

23 links
Shared operator — likely the same administrator
Sempell GmbHShared officer / director · 2 share thisFlow Control Holding GmbH & Co. KGShared officer / director · 5 share thisFlow Control Holding Verwaltungs GmbHShared officer / director · 5 share thisnVent Armaturen Holding GmbHShared officer / director · 5 share thisTOTAL WALTHER GmbH, Feuerschutz und SicherheitShared officer / director · 6 share thisADT Deutschland GmbHShared officer / director · 6 share thisTyco Holding GmbHShared officer / director · 6 share thisADT Service-Center GmbHShared officer / director · 6 share thisADT Sensormatic GmbHShared officer / director · 6 share thisTyco Fire & Security Holding Germany GmbHShared officer / director · 7 share thisProficiency GmbHShared officer / director · 7 share thisTyco Holding GmbHShared officer / director · 7 share thisTotal Feuerschutz GmbHShared officer / director · 8 share thisADT Wellcom GmbHShared officer / director · 9 share thisADT Secured Payments GmbHShared officer / director · 9 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 23 — full graph via /v1/entities/DE-R1101_HRB58417/network.

People with significant control

13 people
NameRoleFromSource
Franz-Joachim Doctor TrasserAuthorized representative—Germany registry
Günter SchauerteAuthorized representative—Germany registry
Roland Ernst BilleterAuthorized representative—Germany registry
Bernhard Kalthoffofficer—Germany registry
Darko Tavcerofficer—Germany registry
Dieter Kleinfeldtofficer—Germany registry
Klaus-Peter Grasofficer—Germany registry
Marc-Oliver Kreisofficer—Germany registry
Marcus A Mertensofficer—Germany registry
Marga Zipfofficer—Germany registry
Roland Ernst Billeterofficer—Germany registry
Volker Buchtaofficer—Germany registry
Wilfried Grafofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100