DOSSIERS / SEVEN GMBH
← SearchExport PDF
Company dossier

Seven GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19838 · R1102_HRB19838 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Seven GmbH
de
R1102_HRB19838
de
active
de
Benzstraße 4, 41540 Dormagen.
de

Connections

6 links
Shared operator — likely the same administrator
Seven GmbHShared officer / director · 3 share thisGRD Automotive GmbHShared officer / director · 3 share thisWOFREX GmbHShared registered address · 5 share thisSeven GmbHShared registered address · 5 share thisINTER TRANS KGShared registered address · 5 share thisAll Star Classic Cars UG (haftungsbeschränkt)Shared registered address · 5 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
Serdar GerdanAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100