DOSSIERS / SEEGESELLSCHAFT HALTERN MIT BESCHRÄNKTER HAFTUNG
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Seegesellschaft Haltern mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB978 · R2204_HRB978 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Seegesellschaft Haltern mit beschränkter Haftung
de
R2204_HRB978
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Wohnen in Olfen GmbHShared officer / director · 8 share thisSV Vermögens- und Beteiligungsverwaltung UG (haftungsbeschränkt)Shared officer / director · 8 share thisGS Vermögens- und Beteiligungsverwaltung UG (haftungsbeschränkt)Shared officer / director · 8 share thisPLAN 80 Projekte GmbHShared officer / director · 8 share thisPLAN 80 Energie UG (haftungsbeschränkt)Shared officer / director · 8 share thisKSV INVEST GmbHShared officer / director · 8 share thisPlan 80 Bau GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Ansgar Leweofficer—Germany registry
Georg Scholzeofficer—Germany registry
Siegfried Schmidtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100