DOSSIERS / SETEX-TEXTILVEREDLUNG-GMBH
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Company dossier

SETEX-Textilveredlung-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15018 · R2707_HRB15018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SETEX-Textilveredlung-GmbH
de
R2707_HRB15018
de
active
de
Mussumer Kirchweg 4-6, 46395 Bocholt.
de

Connections

6 links
Shared operator — likely the same administrator
TAG Composites & Carpets GmbHShared officer / director · 2 share thisQuestBack GmbHShared officer / director · 3 share thisGerhard van Clewe Geschäftsführungs GmbHShared officer / director · 3 share thisSETEX-Textil-GmbHShared officer / director · 4 share thisC+T POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisSETEX-PRODUCTIE TEXTILE S.R.L.Shared 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

6 people
NameRoleFromSource
Markus EnkAuthorized representative—Germany registry
Jürgen Farrenkopfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Georg Klein-Hitpaßofficer—Germany registry
Hendrik Tackeofficer—Germany registry
Jürgen Farrenkopfofficer—Germany registry
Matthias Fryeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETEX-Textil-GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100