DOSSIERS / SEEBA VERWALTUNGS-GMBH
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Company dossier

SeeBA Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8872 · R2108_HRB8872 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SeeBA Verwaltungs-GmbH
de
R2108_HRB8872
de
active
de
Lemförder Straße 80, 32369 Rahden.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2108_HRB8872/network.

People with significant control

3 people
NameRoleFromSource
Thomas Doctor TschiescheAuthorized representativeGermany registry
Bernd KlinksieckofficerGermany registry
Ewald SeebodeofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SeeBa Tec Verwaltungs- und Beteiligungs-GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100