DOSSIERS / SEDERMA GMBH
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Company dossier

SEDERMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8516 · R1402_HRB8516 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SEDERMA GmbH
de
R1402_HRB8516
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Croda Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisCRODA spol. s r.o.Shared officer / director · 6 share thisREA Elektronik GmbHShared officer / director · 6 share thisNOVAROM Gesellschaft mit beschränkter HaftungShared officer / director · 6 share this3Py GmbH & Co. KGShared officer / director · 6 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

5 people
NameRoleFromSource
Gérard Bernardofficer—Germany registry
Manfred Paulyofficer—Germany registry
Martin Doctor Fängewischofficer—Germany registry
Wulf Doctor Banzhafofficer—Germany registry
Manfred Paulysole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gérard Bernard (officer) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gérard Bernard (officer) matches PEP Gérard Bernard — Q66500951. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100