DOSSIERS / SETON LEDERFABRIK GMBH
← SearchExport PDF
Company dossier

Seton Lederfabrik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15196 · R1202_HRB15196 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
Seton Lederfabrik GmbH
de
R1202_HRB15196
de
dissolved
de
Kassenberg 2, 45479 Mülheim an der Ruhr.
de

Connections

7 links
Shared operator — likely the same administrator
Seton AutoLeather GmbHShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisBAVARIA Lederveredelung GmbHShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisSchafstall Holding GmbHShared officer / director · 8 share thisSchafstall Holding Verwaltungs GmbHShared officer / director · 8 share thisTHOR CONSULTINGShared officer / director · 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

12 people
NameRoleFromSource
Dennis Edward HillerAuthorized representative—Germany registry
Johan De VosAuthorized representative—Germany registry
Marcus BrinkmannAuthorized representative—Germany registry
Thomas BeeAuthorized representative—Germany registry
Ulrich PontzenAuthorized representative—Germany registry
Hermann Winklerofficer—Germany registry
Joachim Pokornyofficer—Germany registry
Johan De Vosofficer—Germany registry
Marcus Brinkmannofficer—Germany registry
Peter Thielhornofficer—Germany registry
Robert DeMajistreofficer—Germany registry
Thomas Beeofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Seton GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Bee (officer) matches PEP Thomas Bee — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Bee (officer) matches PEP Thomas Bee — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hermann Winkler (officer) matches PEP Hermann Winkler — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100