DOSSIERS / SEYA GMBH
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Company dossier

SEYA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12934 · R1402_HRB12934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SEYA GmbH
de
R1402_HRB12934
de
active
de
Hochstraße 39, 47798 Krefeld.
de

Connections

14 links
Shared operator — likely the same administrator
SEYA GmbHShared officer / director · 5 share thisTopan GmbHShared officer / director · 5 share thisPEYA GmbHShared officer / director · 5 share thisTopan GmbHShared officer / director · 5 share thisDIYA GmbHShared officer / director · 11 share thisProfigym e. K.Shared officer / director · 11 share thisSB 102 Spielotheken-Betriebsgesellschaft mbHShared officer / director · 11 share thisMonte Casino 1 UG (haftungsbeschränkt)Shared officer / director · 11 share thisWIYA GmbHShared officer / director · 11 share thisSB 112 Spielotheken-Betriebsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisSAB Baubetriebe UG (haftungsbeschränkt)Shared officer / director · 11 share thisMonte Casino 1 UG (haftungsbeschränkt)Shared officer / director · 11 share thisB&T Spielhallenbetrieb GmbHShared officer / director · 11 share thisEURO-PLAY-CASINO 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.

People with significant control

2 people
NameRoleFromSource
Semih PektasAuthorized representative—Germany registry
Bülent Yaziciofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100