DOSSIERS / SEW BETEILIGUNGS VERWALTUNGS GMBH
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Company dossier

SEW Beteiligungs Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7150 · R2602_HRB7150 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
SEW Beteiligungs Verwaltungs GmbH
de
R2602_HRB7150
de
active
de
Platz der Impulse 1, 58093 Hagen.
de

Companies at this address

23 total
ADUG - Arbeits-, Daten-, Umwelt-, Gesundheitsschutz GmbHactiveBVA Hagen-Kabel GmbHactiveENERVIE Service GmbHactiveENERVIE Vernetzt GmbHactiveGuD Besitzgesellschaft mbHactiveIT-Dienstleistungs-Gesellschaft mbHdissolvedKraftwerksgesellschaft Herdecke mbH & Co. KGactiveKraftwerksverwaltungsgesellschaft Herdecke mbHactiveKSH Krankenhausservice Herdecke GmbHactiveMark-E AktiengesellschaftactiveMark-E Entsorgungsbeteiligung GmbHactiveMark-E Windpark Klosterkumbd GmbH & Co. KGdissolvedMark-E Windpark Schöneseiffen GmbH & Co. KGdissolvedMärkische Windkraft Verwaltungs GmbHactiveNOVASTROM GmbHactivePSW Rönkhausen GmbH & Co. KGactivePSW Verwaltungsgesellschaft mit beschränkter HaftungactiveSEW Beteiligungs GmbH & Co. KGactiveSüdwestfalen Energie und Wasser AGactiveTEIMS Telemarketing GmbHactive

+3 more

Connections

22 links
Shared operator — likely the same administrator
Bankhaus Lampe KGShared officer / director · 2 share thisLampe Beteiligungsgesellschaft mbHShared officer / director · 2 share thisPoseidon Beteiligungs-GmbHShared officer / director · 6 share thisBTF Beteiligungs- und Treuhandgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLampe Private Advisory GmbHShared officer / director · 7 share thisUnterstützungskasse Gesellschaft mit beschränkter Haftung der Bankhaus Lampe KGShared officer / director · 7 share thisLampe UI Beteiligungs GmbHShared officer / director · 7 share thisLampe Verwaltungs-GmbHShared officer / director · 7 share thisLampe Vermögenstreuhand GmbHShared officer / director · 7 share thisZOB Beteiligungs GmbHShared officer / director · 8 share thisLampe Credit Advisors GmbHShared officer / director · 8 share thisZOB Beteiligungs GmbHShared officer / director · 8 share thisLampe Capital Finance GmbHShared officer / director · 8 share thisLB Beteiligung GmbHShared officer / director · 8 share thisLC Beteiligung GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R2602_HRB7150/network.

People with significant control

13 people
NameRoleFromSource
Antje BöhmeAuthorized representative—Germany registry
Denis BagbasiAuthorized representative—Germany registry
Ole KloseAuthorized representative—Germany registry
Antje Böhmeofficer—Germany registry
Hansjörg Zwiehoffofficer—Germany registry
Ilona Burkardofficer—Germany registry
Ilona Burkhardofficer—Germany registry
Matthias Reuterofficer—Germany registry
Nicola Doctor Stolleofficer—Germany registry
Ole Kloseofficer—Germany registry
Thomas Welterofficer—Germany registry
Tilman Doctor Pergerofficer—Germany registry
Volker Arndtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE Beteiligungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100