DOSSIERS / SETEX-TEXTIL-GMBH
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Company dossier

SETEX-Textil-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB10815 · R1202_HRB10815 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SETEX-Textil-GmbH
de
R1202_HRB10815
de
active
de
Frankenstr.
de

Companies at this address

231 total

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

2i2e1g GmbHactiveABELINA GmbHactiveAB projects GmbHactiveab-regio GmbHactiveABS-Aufzugsservice OHGdissolvedABS-Aufzugsservice OHGdissolvedADAMAS GmbHactivead pepper media International N.V. Zweigniederlassung NürnbergactiveA. Eberle GmbH & Co. KGactiveAgentur Leven - Kommunikation im Marketing - GmbH + Co. KGdissolvedAktualisierer Internet GmbHactiveAllrath - Sanierungstechnik e.K.dissolvedAmala Service GmbHactiveAMIRA GmbH Privatklinik für ästhetische ChirurgiedissolvedA. P. Accessoires UG (haftungsbeschränkt)dissolvedApiscore GmbHactiveBarbante-Welding GmbHactiveBauart Franken GmbHactiveBaumann Dental-GmbHactiveBBK GmbHactive

+211 more

Connections

8 links
Shared operator — likely the same administrator
TTV OHGShared officer / director · 2 share thisLiBuTec GmbHShared officer / director · 2 share thisCotton styles GmbHShared officer / director · 3 share thisRST GmbHShared officer / director · 3 share thisGünter Meckelholt Weberei & Ausrüstung GmbHShared officer / director · 6 share thisSetex-Textil-GmbHShared officer / director · 6 share thisCramer Geschäftsführungs-GmbHShared officer / director · 6 share thisSETEX-Textil-GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Bernhard LechtenbergAuthorized representative—Germany registry
Konrad SchröerAuthorized representative—Germany registry
Ludger HeßlingAuthorized representative—Germany registry
Bernhard Lechtenbergofficer—Germany registry
Dirk Büseofficer—Germany registry
Gerrit Kalweitofficer—Germany registry
Konrad Schröerofficer—Germany registry
Peter Schroerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100