DOSSIERS / SETON AUTOLEATHER GMBH
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Company dossier

Seton AutoLeather GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23086 · R1202_HRB23086 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 18Risk signals 6Sources

Key facts

active
Seton AutoLeather GmbH
de
R1202_HRB23086
de
active
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

18 links
Shared operator — likely the same administrator
NASHTECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSeton GmbHShared officer / director · 8 share thisSchafstall Holding Verwaltungs GmbHShared officer / director · 8 share thisTHOR CONSULTINGShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisSeton Lederfabrik GmbHShared officer / director · 8 share thisSchafstall Holding GmbHShared officer / director · 8 share thisBAVARIA Lederveredelung GmbHShared officer / director · 8 share thisCampus Company GmbHShared officer / director · 11 share thisMP Gaststätten GmbHShared officer / director · 11 share thisLinamar Antriebstechnik GmbHShared officer / director · 11 share thisBAUMA Vermiet- und Handels GmbHShared officer / director · 11 share thisLinamar Antriebstechnik Verwaltungs GmbHShared officer / director · 11 share thisLinamar GmbHShared officer / director · 11 share thisHerbert Schaub Sanitär- u. Heizungstechnik GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1202_HRB23086/network.

People with significant control

11 people
NameRoleFromSource
Armin Gregor Maria DieckmannAuthorized representative—Germany registry
Eric Samuel EvansAuthorized representative—Germany registry
Randall Lynn JohnsonAuthorized representative—Germany registry
Thomas BeeAuthorized representative—Germany registry
Armin Gregor Maria Dieckmannofficer—Germany registry
Dennis Edward Hillerofficer—Germany registry
Edward Paul McAvoyofficer—Germany registry
Lincoln Lin Feng Panofficer—Germany registry
Matthias Albertofficer—Germany registry
Renate Mössbauerofficer—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 38 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 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.

Risk journey — why 55?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100