DOSSIERS / SEMPELL GMBH
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Company dossier

Sempell GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16574 · R1102_HRB16574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Sempell GmbH
de
R1102_HRB16574
de
active
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 GmbHdissolvedVierte Korschenbroicher Armaturen GmbH & Co. KGdissolvedVierte Korschenbroicher Armaturen Verwaltungs GmbHdissolvedZweite Korschenbroicher Armaturen GmbHdissolved

Connections

17 links
Shared operator — likely the same administrator
Sempell GmbHShared officer / director · 2 share thisPAYESIRHShared officer / director · 2 share thisPick Agrar-GmbHShared officer / director · 3 share thisSOP Servicegesellschaft Oberes Pfinztal GmbHShared officer / director · 3 share thisFlow Control Holding Verwaltungs GmbHShared officer / director · 5 share thisFlow Control Holding GmbH & Co. KGShared officer / director · 5 share thisnVent Armaturen Holding GmbHShared officer / director · 5 share thisZibert + Friends live GmbHShared officer / director · 7 share thisSempell AktiengesellschaftShared officer / director · 7 share thisNordkurier TV und Studio Verwaltungs GmbHShared officer / director · 7 share thisNordkurier Logistik Berlin Verwaltungs GmbHShared officer / director · 7 share thisAgrargesellschaft Brüel mbHShared officer / director · 7 share thisHaasenburg GmbH - Therapeutisches Kinder-, Jugend- und ElternzentrumShared officer / director · 7 share thisLFD GmbH Luftfahrzeugdienstleistungen und FuhrunternehmenShared officer / director · 7 share thisJCD Beteiligungs- GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1102_HRB16574/network.

People with significant control

12 people
NameRoleFromSource
Christian Doctor DietzAuthorized representative—Germany registry
Eric SaussayeAuthorized representative—Germany registry
Franz-Joachim Doctor TrasserAuthorized representative—Germany registry
Christian Doctor Dietzofficer—Germany registry
Franz-Joachim Doctor Trasserofficer—Germany registry
Holger Hügensofficer—Germany registry
Jürgen Pickofficer—Germany registry
Marc Zimmerofficer—Germany registry
Stefan Hans Kröberofficer—Germany registry
Thomas Bahrofficer—Germany registry
Thorsten Alexander Doctor Raibleofficer—Germany registry
Volker Buchtaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sempell GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100