DOSSIERS / SEVEN MILES CAPITAL GMBH
← SearchExport PDF
Company dossier

Seven Miles Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72611 · R1101_HRB72611 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Seven Miles Capital GmbH
de
R1101_HRB72611
de
dissolved
de
Bahnhofstr.
de

Companies at this address

3,771 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

6 links
Shared operator — likely the same administrator
Union International Club GmbHShared officer / director · 7 share thisSeven Miles Capital GmbHShared officer / director · 7 share thisBarclays Capital Effekten GmbHShared officer / director · 7 share thisPrüßmeier GmbHShared officer / director · 7 share thisPrüßmeier Fensterbau Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisJ.P. Morgan Securities plc Frankfurt BranchShared officer / director · 7 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

1 people
NameRoleFromSource
Jörg PrüßmeierAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100