DOSSIERS / SEPA.NET GMBH
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Company dossier

SEPA.net GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17271 · R3101_HRB17271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SEPA.net GmbH
de
R3101_HRB17271
de
active
de
Pascalstraße 6, 52076 Aachen.
de

Connections

11 links
Shared operator — likely the same administrator
Momax GmbHShared officer / director · 2 share thisGRÜN Identisys GmbHShared officer / director · 12 share thisGRÜN alpha GmbHShared officer / director · 12 share thisGRÜN Areal Management GmbHShared officer / director · 12 share thisMFplus Service GmbHShared officer / director · 12 share thisGRÜN MFplus GmbHShared officer / director · 12 share thisgiftGRÜN GmbHShared officer / director · 12 share thisoceans Software GmbHShared officer / director · 12 share thisGRÜN MFplus Verwaltung GmbHShared officer / director · 12 share thisVVWB Verwaltungsgesellschaft Verlag Wirtschaft und Bildung mbHShared officer / director · 12 share thisGRÜN Identisys GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Oliver Doctor GrünAuthorized representative—Germany registry
Moritz Doctor Gommofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100