DOSSIERS / SEM GMBH
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Company dossier

Sem GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15876 · R1504_HRB15876 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Sem GmbH
de
R1504_HRB15876
de
dissolved
de
Rather Straße 14, 40476 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
CBC-X GmbHShared registered address · 2 share thisxlive GmbHShared officer / director · 11 share thisCBC-X GmbHShared officer / director · 11 share thisSem GmbHShared officer / director · 11 share thisSelam GmbHShared officer / director · 11 share thisMulti GmbHShared officer / director · 11 share thisAKIN GmbHShared officer / director · 11 share thisTAT GmbHShared officer / director · 11 share thisMERTENS GmbHShared officer / director · 11 share thisBeymen GmbHShared officer / director · 11 share thisSARAR 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

1 people
NameRoleFromSource
Vedat SoytürkAuthorized representative—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 (Selam GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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