DOSSIERS / SEBASTIAN EVERDING E.K.
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Sebastian Everding e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17751 · R2402_HRA17751 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Sebastian Everding e.K.
de
R2402_HRA17751
de
dissolved
de
Harkortstr.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADC Blackfire Entertainment GmbHactiveAesculap-Apotheke Dr. Fabienne Schulte-Noelle e.K.activealle-pflege.de e.K.dissolvedalle-pflege.de GmbHactiveApriori Textilvertriebs GmbHactiveaqua - fix Sanitärtechnik - ökologische Haustechnik e.K.activeaqua - fix Sanitärtechnik - ökologische Haustechnik GmbHdissolvedAS International GmbHactiveatFoliX GmbHactiveAutohaus Merker GmbHactiveB2B Service GmbHdissolvedBahn Beteiligungsgesellschaft mbHactiveBahn Beteiligungsgesellschaft mbHdissolvedBAMA GmbH & Co. OHGactiveBAMA GmbH & Co. OHGdissolvedBAMA Grundstücks-Verwaltungsgesellschaft mbHactiveBAMA Grundstücks-Verwaltungsgesellschaft mbHdissolvedBT Immobilien GmbHactiveBuon Gusto GmbHactiveby Medine UG (haftungsbeschränkt)dissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
Lingenhoff Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSiPronto! GmbHShared officer / director · 6 share thisEverding & Gareis Ingenieure Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisE-Plus Mobilfunk Geschäftsführungs GmbHShared officer / director · 6 share thisSiPronto! GmbHShared officer / director · 6 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
Sebastian Everdingofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Sebastian Everding (officer) matches PEP Sebastian Everding — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100