Key facts
activeSeymen GmbH
de
R1504_HRB16180
de
active
de
Wetschewell 2, 41199 Mönchengladbach.
de
Company dossier
Seymen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalBTE BIG TRUCK and Equipment GmbHFRIBIS Frisch-Food Handelsgesellschaft mbHHelmut Liebscher Spulerei- und Winderei e. K.i-tec GmbHi-tec GmbHOlbo Textilwerke Gesellschaft mit beschränkter HaftungROMAS UG (haftungsbeschränkt)Safe-Box Self Storage Mönchengladbach GmbHSC-Simon GmbHSEKO Transport & Logistik GmbHSeymen GmbHSL-Spedition und Logistics GmbHWertebrunnen UG (haftungsbeschränkt)Wollfärberei Mönchengladbach GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Cetin | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Seymen 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