DOSSIERS / SEM GMBH
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Company dossier

Sem GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72413 · R1101_HRB72413 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Sem GmbH
de
R1101_HRB72413
de
active
de
Rather Str.
de

Companies at this address

26 total
Anima Grand Pflegedienst GmbHdissolvedAutohaus Moll Kaarst GmbHactiveBN Dachbau GmbHactiveBSN GmbHactiveCAN DO Design GmbHactivecantiero UG (haftungsbeschränkt)active"Haus Würmtal" GmbHdissolvedImmobilienbewertung NRW-Grundstückssachverständige e.K.dissolvedJF//breeding grounds UG (haftungsbeschränkt)activeLOGICA Services GmbHdissolvedMarin´s Deutschland GmbHactiveMirum Agency GmbHactiveModeagentur Bucksch GmbH & Co. KGactiveMrE-Media GmbHdissolvedMulti GmbHactivemy diary Verwaltungsgesellschaft mbHdissolvedRSK Group AGdissolvedRüdiger Bucksch Verwaltungs-GmbHactiveSungur GmbHdissolvedSUPERSONIC ENTERPRISES LTD Zweigniederlassung Deutschlanddissolved

+6 more

Connections

12 links
Shared operator — likely the same administrator
TBG Gaststättenbetriebs GmbHShared officer / director · 4 share thisCBC-X GmbHShared officer / director · 4 share thisZO OS KOVO JULI MOTORENWERKShared officer / director · 4 share thisSem GmbHShared officer / director · 11 share thisAKIN GmbHShared officer / director · 11 share thisSelam GmbHShared officer / director · 11 share thisMERTENS GmbHShared officer / director · 11 share thisxlive GmbHShared officer / director · 11 share thisMulti GmbHShared officer / director · 11 share thisSARAR GmbHShared officer / director · 11 share thisTAT GmbHShared officer / director · 11 share thisBeymen GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Tomasz BinekAuthorized representative—Germany registry
Vedat SoytürkAuthorized representative—Germany registry
Vedat Soytürkofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100