DOSSIERS / SEBA INDUSTRIESERVICE GMBH
← SearchExport PDF
Company dossier

SEBA Industrieservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27496 · R1202_HRB27496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SEBA Industrieservice GmbH
de
R1202_HRB27496
de
active
de
Centroallee 263 a, 46047 Oberhausen.
de

Companies at this address

20 total
178 Grad - wir drehen ihren Vertrieb UG (haftungsbeschränkt)dissolvedASZ Kommunikations-Systeme GmbHactiveBHL Transport und Montage GmbHdissolvedC.A.R.U. Unternehmensberatung GmbHactiveCSF Solutions GmbHdissolvedDepon Personalmanagement GmbHactiveDiSIS GmbH & Co. KGactiveDölken Service UG (haftungsbeschränkt)activeElitime GmbHdissolvedeSHOPCO UG (haftungsbeschränkt)dissolvedeSHOPCO UG (haftungsbeschränkt)activeJentsch Real Estate e.K.activeJRE Immobilien-Konzept GmbHactiveMVRO GmbHactiveSchiffshorn Industrie-Produkte GmbHactivesports & accident GmbH DeutschlandactiveSteinhauer GmbHactiveTL Real Estate UG (haftungsbeschränkt)dissolvedZoofux UG (haftungsbeschränkt)active

Connections

5 links
Shared operator — likely the same administrator
GUNEY SERVICESShared officer / director · 3 share thisA & H GmbHShared officer / director · 3 share thisSEBA Industrieservice GmbHShared officer / director · 4 share thisMose Drinks & Foods GmbHShared officer / director · 4 share thisProcebo GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Juan Carlos Arias PerezAuthorized representative—Germany registry
Olaf OlofsenAuthorized representative—Germany registry
Juan Carlos Arias Perezofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100