DOSSIERS / "SESSEL" GGMBH
← SearchExport PDF
Company dossier

"Sessel" gGmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8109 · R2507_HRB8109 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
"Sessel" gGmbH
de
R2507_HRB8109
de
active
de
Bismarckstr.
de

Companies at this address

572 total

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

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

18 links
Shared operator — likely the same administrator
Autohaus Specht, Inh. Dietmar Zumvenne e.K.Shared officer / director · 2 share thisS & K Senioren- und Krankenpflege gGmbHShared officer / director · 3 share thisNEO Consulting GmbHShared officer / director · 3 share thisPago e Transaction Services GmbHShared officer / director · 5 share thisWassersport - Freizeit - Herold e.K.Shared officer / director · 5 share thisBS PAYONE GmbHShared officer / director · 5 share thisEVO Payments International GmbHShared officer / director · 5 share thisChristophorus Intensivpflegedienste GmbHShared officer / director · 12 share thisMetakon - Handhabetechnik GmbHShared officer / director · 12 share thisChristophorus Intensivpflegedienste GmbHShared officer / director · 12 share thisSCI FLASHShared officer / director · 12 share thisChristophorus Pflege- und Betreuungsdienste GmbHShared officer / director · 12 share thisFLASH COPYShared officer / director · 12 share thisChristophorus Pflege- und Betreuungsdienste GmbHShared officer / director · 12 share thisSCI DU PALAISShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2507_HRB8109/network.

People with significant control

8 people
NameRoleFromSource
Dietmar ZumvenneAuthorized representative—Germany registry
Eva-Maria RexhausenAuthorized representative—Germany registry
Stefanie CapalboAuthorized representative—Germany registry
Thomas NeukirchAuthorized representative—Germany registry
Dietmar Zumvenneofficer—Germany registry
Eva-Maria Rexhausenofficer—Germany registry
Jürgen Heroldofficer—Germany registry
Thomas Neukirchofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100