DOSSIERS / SETON GMBH
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Company dossier

Seton GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15197 · R1202_HRB15197 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 6Sources

Key facts

dissolved
Seton GmbH
de
R1202_HRB15197
de
dissolved
de
Lahnstr.
de

Companies at this address

68 total

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

ARGOS Verwaltungs- und Treuhandgesellschaft mbHdissolvedAykho Events & Service GmbHactiveAykho Events & Service GmbHdissolvedBAK Bau GmbHdissolvedBayerische Real Estate GmbHdissolvedBayerische Real Estate GmbHactiveBone Media GmbHdissolvedbyXperience GmbHactiveCEWA 2001 Fenster - Türen - Bauelemente GmbHactiveCONNECTIONS Forwarding & Trading GmbHactiveCONPIE GmbHdissolvedd + b Projekt Entwicklung UG (haftungsbeschränkt)dissolvedDelta GmbHdissolvedDietz Tiefbau GmbHactiveEINRICHTUNGSHAUS DETERS GMBHdissolvedElektrotechnik Thimm GmbHactiveeuro transmitter - Gesellschaft für medialen Transfer mbHactiveFerak Berlin GmbHactiveFORTUNALE UG (haftungsbeschränkt)dissolvedGear4music GmbHactive

+48 more

Connections

7 links
Shared operator — likely the same administrator
Schafstall Holding GmbHShared officer / director · 8 share thisSeton AutoLeather GmbHShared officer / director · 8 share thisSeton Lederfabrik GmbHShared officer / director · 8 share thisBAVARIA Lederveredelung GmbHShared officer / director · 8 share thisSeton 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

6 people
NameRoleFromSource
Marcus BrinkmannAuthorized representative—Germany registry
Hermann Winklerofficer—Germany registry
Peter Möhlenbeckofficer—Germany registry
Peter Thielhornofficer—Germany registry
Robert DeMajistreofficer—Germany registry
Thomas Beeofficer—Germany registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 68 companies

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 1.0) — phoenixing pattern (shed debts under a new company)

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.

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.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100