DOSSIERS / SELVE GMBH & CO. KG
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Company dossier

Selve GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA4259 · R2604_HRA4259 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Selve GmbH & Co. KG
de
R2604_HRA4259
de
active
de
Werdohler Landstraße 286, 58513 Lüdenscheid.
de

Connections

10 links
Shared operator — likely the same administrator
HZ Verwaltungs GmbHShared officer / director · 5 share thisSelve Vermögensverwaltung GmbH & Co. KGShared officer / director · 5 share thisHZ Management u. Beteiligungsgesellschaft mbHShared officer / director · 5 share thisGN Hearing GmbHShared officer / director · 5 share thisLogicaCMG Deutschland GmbHShared officer / director · 7 share thisSpelsberg Lichttechnik Verwaltungs GmbHShared officer / director · 7 share thisRath KGShared officer / director · 7 share thisCGI Deutschland Verwaltungs GmbHShared officer / director · 7 share thisFlugfeld Böblingen/Sindelfingen Betriebsgesellschaft mbHShared officer / director · 7 share thisFendel Gebäudetechnik KG Fachgroßhandel für GebäudetechnikShared 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

7 people
NameRoleFromSource
Andreas Böckofficer—Germany registry
Christian Herbert Pfefferofficer—Germany registry
Christian Schmidtofficer—Germany registry
Gisbert Jungofficer—Germany registry
Johannes Wilhelm Paulofficer—Germany registry
Olaf Scholzofficer—Germany registry
Selve Verwaltungs-GmbH, Lüdenscheid (Amtsgericht Iserlohn HRB 6170).officer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Olaf Scholz (officer) matches PEP Olaf Scholz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100