DOSSIERS / SELLWAY.DE LIMITED
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SELLWAY.DE Limited

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23954 · R2402_HRB23954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SELLWAY.DE Limited
de
R2402_HRB23954
de
active
de
Gewerbeparkstr.
de

Companies at this address

26 total
buylive-trading Unternehmergesellschaft (haftungsbeschränkt)dissolvedCandeled GmbHdissolvedDachdeckerei Jakob Johns e.K.dissolvedDomino-Gastro eGactiveEBT GmbH & Co. Gastransport KGactiveeWios one GmbHactivefaro Verwaltungs GmbHactiveGolden Advice GmbHdissolvedHS Wohnungsbau-GmbHactiveJEP Jahnke Elektro Planung GmbHactiveJohns Immobilien GmbHactiveMF GmbH & Co. Wasserstoff-Logistik KGactiveMF Mineralölfrachten Berlin GmbH & Co. KGactiveMF Mineralölfrachten GmbH & Co. Süd KGactiveMF Mineralölfrachten Seefeld GmbH & Co. KGactiveMF Mineralöl-Logistik GmbHactiveMFT Metallbau und Fassadentechnik GmbHdissolvedMFT Metall-Form-Technik GmbHactiveMünker Metallprofile GmbHactiveOmrry GmbHdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
RZL BATIMENTShared officer / director · 7 share thisSELLWAY.DE LimitedShared officer / director · 7 share thisbuylive-trading Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisSCI RENASShared officer / director · 7 share thisSCI DILANShared officer / director · 7 share thisSELLWAY.DE LimitedShared officer / director · 7 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
Necla Kayaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELLWAY.DE Limited · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100