DOSSIERS / SEEBA TEC VERWALTUNGS- UND BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

SeeBa Tec Verwaltungs- und Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28452 · R1202_HRB28452 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SeeBa Tec Verwaltungs- und Beteiligungs-GmbH
de
R1202_HRB28452
de
active
de
Wiescher Weg 35, 45472 Mülheim an der Ruhr.
de

Connections

9 links
Shared operator — likely the same administrator
SeeBa Tec Verwaltungs- und Beteiligungs-GmbHShared registered address · 2 share thisMTT Verwaltung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisFelix Nova GmbHShared officer / director · 8 share thisSeeBa Tec Verwaltungs- und Beteiligungs-GmbHShared officer / director · 8 share thisFelix Nova GmbHShared officer / director · 8 share thisSeeBA Energiesysteme GmbHShared officer / director · 8 share thisSeeBA Verwaltungs-GmbHShared officer / director · 8 share thisEFI Energy Farming International GmbHShared officer / director · 8 share thisNPV Erste Windpark GmbH & Co. KGShared 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

2 people
NameRoleFromSource
Magali TschiescheAuthorized representative—Germany registry
Thomas Doctor TschiescheAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SeeBa Tec Verwaltungs- und Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100