DOSSIERS / SEQUOIA D GMBH
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Company dossier

Sequoia D GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73131 · R1101_HRB73131 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Sequoia D GmbH
de
R1101_HRB73131
de
active
de
Winkelsweg 172, 40764 Langenfeld.
de

Connections

10 links
Shared operator — likely the same administrator
EF Grundbesitz GmbHShared officer / director · 4 share thisGKS Stahl- und Maschinenbau GmbHShared officer / director · 4 share thisAxzion Rental Services GmbHShared officer / director · 4 share thisDeurotech Group GmbHShared registered address · 8 share thisGKS Stahl- und Maschinenbau GmbHShared registered address · 8 share thisVits Print-Technology GmbHShared registered address · 8 share thisVits Technology GmbHShared registered address · 8 share thisDeurotech Group GmbHShared registered address · 8 share thisVits Systems GmbHShared registered address · 8 share thisVits Print GmbHShared registered address · 8 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
Erik David Ian EhnimbAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100