DOSSIERS / SETON GMBH
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Company dossier

Seton GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15200 · R1202_HRB15200 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

dissolved
Seton GmbH
de
R1202_HRB15200
de
dissolved
de
Lahnstraße 15, 45478 Mülheim an der Ruhr.
de

Connections

16 links
Shared operator — likely the same administrator
BAVARIA Lederveredelung GmbHShared officer / director · 8 share thisSchafstall Holding Verwaltungs GmbHShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisSeton Lederfabrik GmbHShared officer / director · 8 share thisSchafstall Holding GmbHShared officer / director · 8 share thisSeton AutoLeather GmbHShared officer / director · 8 share thisTHOR CONSULTINGShared officer / director · 8 share thisGKN Walterscheid Getriebe GmbHShared officer / director · 10 share thisFLABEG Deutschland GmbHShared officer / director · 10 share thisGKN Walterscheid GmbHShared officer / director · 10 share thisOmnistrom GmbHShared officer / director · 10 share thisSellner Holding GmbHShared officer / director · 10 share thisFLABEG Grundstücksverwaltungs GmbHShared officer / director · 10 share thisAngell-Demmel Holding GmbHShared officer / director · 10 share thisIPG Industrieplast-GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R1202_HRB15200/network.

People with significant control

9 people
NameRoleFromSource
Dennis Edward HillerAuthorized representative—Germany registry
Eric S EvansAuthorized representative—Germany registry
Johan De VosAuthorized representative—Germany registry
Eric S Evansofficer—Germany registry
Hermann Kamplingofficer—Germany registry
Johan De Vosofficer—Germany registry
Marcus Brinkmannofficer—Germany registry
Peter Möhlenbeckofficer—Germany registry
Thomas Beeofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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)

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?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100