DOSSIERS / SEVEN MILES GMBH
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Company dossier

Seven Miles GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11552 · R1901_HRB11552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Seven Miles GmbH
de
R1901_HRB11552
de
active
de
Bahnhofstraße 43, 59929 Brilon.
de

Companies at this address

17 total
DEMO Computer Tankstelle Gesellschaft mit beschränkter HaftungactiveDigital Vouchers GmbHactiveDigital Wishes GmbHdissolvedDigital Wishes GmbHactiveDigital Wishes International GmbHactiveLOTTOWELT AGdissolvedSCL-Services GmbHactiveSeven Miles Capital GmbHactiveSQ Holding Management GmbHactiveS Quadrat Beteiligungen GmbHactiveS Quadrat Hüsten KGactiveS Quadrat Renewables GmbHactiveSteuersparcard Deutschland AGactiveterrasystems GmbHactiveUniversal-X GmbHactiveVelten Softwaresystme GmbHactive

Connections

19 links
Shared operator — likely the same administrator
Digital Transactions GmbHShared officer / director · 6 share thisVIA-ONLINE GmbHShared officer / director · 6 share thisVascos Management GmbHShared officer / director · 6 share thisNexec Holding GmbHShared officer / director · 6 share thisSeven Miles GmbHShared officer / director · 7 share thisF + E Ingenieurgesellschaft mit beschränkter Haftung für Energieberatung und FestigkeitsanalyseShared officer / director · 7 share thisTepgo GmbHShared officer / director · 7 share thisAzelis Deutschland GmbHShared officer / director · 7 share thisOliver Pöhlmann Bauunternehmung GmbHShared officer / director · 7 share thisOtto Münch GmbH Heizung Sanitär KundendienstShared officer / director · 7 share thisSolar Lönnewitz Verwaltungs GmbHShared officer / director · 11 share thisDigital Wishes GmbHShared officer / director · 11 share thisSQ Holding Management GmbHShared officer / director · 11 share thisDEMO Computer Tankstelle Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisTS Consult e.K.Shared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1901_HRB11552/network.

People with significant control

4 people
NameRoleFromSource
Oliver Pohlmannofficer—Germany registry
Tom Schröderofficer—Germany registry
Tom Schrödersole representation—Germany registry
Valentin Schüttsole representation—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 (Seven Miles 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