DOSSIERS / SETEX-TEXTIL-GMBH
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Company dossier

Setex-Textil-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9779 · R2706_HRB9779 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Setex-Textil-GmbH
de
R2706_HRB9779
de
active
de
Münsterstr.
de

Companies at this address

308 total

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

AEROTECH Betriebsrenten GmbHactiveAFG Centermanagement GmbHactiveAFG Hotel- und- Einzelhandelsbetriebs GmbHactiveAFG Immobilien + Finanzierungsberatung GmbH & Co. KGactiveAk Bike LimiteddissolvedAK Bike LimiteddissolvedAK Handels- und Dienstleistungsgesellschaft mbHactiveA & K Transporte GmbHdissolvedAlitta Bau- und Handels-GmbHdissolvedAltstadt-Apotheke Brüning Volker Brüning e.K.activeAL-VA GmbHdissolvedAmbulanter Pflegeservice In-Vita GmbHdissolvedAMC Assekuranz Marketing Circle GmbHdissolvedANG Hairdesign Münsterstraße GmbH & Co. KGdissolvedAnton Cramer GmbH & Co.KGdissolvedAO Gerüstbau UG (haftungsbeschränkt)activeASS-PRO GmbHactiveATTIJARIWAFA BANK EUROPEactiveaudimark GmbHdissolvedAutohaus Schulz GmbH & Co. KGdissolved

+288 more

Connections

10 links
Shared operator — likely the same administrator
Brands Fashion GmbHShared officer / director · 2 share thisCramer Geschäftsführungs-GmbHShared officer / director · 3 share thisCramer & Temming Geschäftsführungs-GmbHShared officer / director · 3 share thisKOB Medical Devices (Deutschland) GmbHShared officer / director · 4 share thisKarl Otto Braun GmbH & Co. KG.Shared officer / director · 4 share thisAMR Hydraulik Leipzig GmbHShared officer / director · 4 share thisSETEX-Textil-GmbHShared officer / director · 6 share thisGünter Meckelholt Weberei & Ausrüstung GmbHShared officer / director · 6 share thisSETEX-Textil-GmbHShared officer / director · 6 share thisCotton styles GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Heiko WehnerAuthorized representative—Germany registry
Carsten Potschofficer—Germany registry
Carsten Ulmerofficer—Germany registry
Klaus Struffertofficer—Germany registry
Konrad Schröerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETEX-Textil-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100