DOSSIERS / DER SEEMANN GMBH
← SearchExport PDF
Company dossier

Der Seemann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13688 · R1402_HRB13688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Der Seemann GmbH
de
R1402_HRB13688
de
active
de
Oppumer Straße 175, 47799 Krefeld.
de

Connections

10 links
Shared operator — likely the same administrator
Manss Fruchtimport Krefeld GmbHShared registered address · 3 share thisPawi Handelsgesellschaft UG (haftungsbeschränkt)Shared registered address · 3 share thisS.H.R. GmbHShared officer / director · 9 share thisMOOD Logistik GmbHShared officer / director · 9 share thisProject-Capital GmbHShared officer / director · 9 share thisPacific & See Fisch GmbHShared officer / director · 9 share thisIntercon gmbhShared officer / director · 9 share thisPacific Seafood Trade GmbHShared officer / director · 9 share thisHZC GmbHShared officer / director · 9 share thisPacific & Meer Fish GmbHShared officer / director · 9 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
Abdullah Yurttutanofficer—Germany registry
Latif Kulofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100