DOSSIERS / SEISSENSCHMIDT GMBH
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Company dossier

SEISSENSCHMIDT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8315 · R2604_HRB8315 · 4 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

active
SEISSENSCHMIDT GmbH
de
R2604_HRB8315
de
active
de
Daimlerstr.
de

Companies at this address

594 total

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

1a - Wärmetechnik UG (haftungsbeschränkt)dissolved2-Rad Esser GmbH & Co. KGactive4Look-Dachfenster GmbHdissolved7days AcquiCo GmbHdissolved7days Beteiligungs GmbHactiveA. Baumann & Sohn GmbH & Co. KGactiveAbele Zeltvermietung GmbHactiveabrisud Beteiligungs GmbHactiveabrisud Deutschland Vertriebs GmbH & Co. KGactiveACE GmbHactiveAcoustics-Veranstaltungstechnik GmbHactiveACS Industriedienstleistungen GmbH & Co. KGactiveactivbau gmbhactiveAdCapital AGactiveADV Trading Abschlepp- und Bergungsdienst GmbHactiveAgroEnergie GmbHactiveAirtech Stickstoff GmbHdissolvedAKPA Aluminium Europe GmbHactiveAKSA m. GastroOne GmbHdissolvedAKVDS Trans GmbHdissolved

+574 more

Connections

14 links
Shared operator — likely the same administrator
SEISSENSCHMIDT AktiengesellschaftShared officer / director · 2 share thisMacDon Europe GmbHShared officer / director · 3 share thisShaft-Form-Engineering GmbHShared officer / director · 3 share thisMONTUPET Deutschland GmbHShared officer / director · 3 share thisSEISSENSCHMIDT Future Energy Verwaltungs GmbHShared officer / director · 3 share thisLINAMAR SEISSENSCHMIDT Hildburghausen Verwaltungs GmbHShared officer / director · 10 share thisSEISSENSCHMIDT Heat Treatment Verwaltungs GmbHShared officer / director · 10 share thisLinamar Forging Holding GmbHShared officer / director · 10 share thisSEISSENSCHMIDT Heat Treatment GmbHShared officer / director · 10 share thisSEISSENSCHMIDT Components Processing Verwaltungs GmbHShared officer / director · 10 share thisLinamar Forging Holding GmbHShared officer / director · 10 share thisLINAMAR SEISSENSCHMIDT Hildburghausen GmbHShared officer / director · 10 share thisLINAMAR SEISSENSCHMIDT Tooling GmbHShared officer / director · 10 share thisNeumann Vertriebs GmbH Willicher WeinkontorShared officer / director · 10 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

12 people
NameRoleFromSource
Rüdiger GroosAuthorized representative—Germany registry
Rüdiger Groosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bettina Neumannofficer—Germany registry
Ekkehard Doktoringenieur Körnerofficer—Germany registry
Loreto Ibanezofficer—Germany registry
Roger Brent Fultonofficer—Germany registry
Rüdiger Groosofficer—Germany registry
Stefanus Levermannofficer—Germany registry
Tara McPhersonofficer—Germany registry
Ulf Kamerlingofficer—Germany registry
Volker Scholleofficer—Germany registry
Werner Kuhnofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 594 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100