DOSSIERS / SELIGO GMBH
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Company dossier

Seligo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9057 · R2706_HRB9057 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Seligo GmbH
de
R2706_HRB9057
de
active
de
Bahnhofstrasse 10, 49497 Mettingen.
de

Connections

6 links
Shared operator — likely the same administrator
homeparc GmbHShared registered address · 2 share thishomeparc GmbHShared officer / director · 3 share thisHaverkamp Köhler + Wilms GmbHShared officer / director · 3 share thisStoreturn GmbHShared officer / director · 4 share thisLuthe-Ladenbau Verwaltungs-GmbHShared officer / director · 4 share thisESMERAR SRLShared officer / director · 4 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

3 people
NameRoleFromSource
Carsten SchembergAuthorized representative—Germany registry
Michael WeberAuthorized representative—Germany registry
Manfred Felix Haverkampofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100