DOSSIERS / SERA GMBH
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Company dossier

Sera GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB9882 · R3101_HRB9882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Sera GmbH
de
R3101_HRB9882
de
active
de
Borsigstr.
de

Companies at this address

188 total

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

ABS Allgemeine Brandschadensanierung GmbH & Co. KG.dissolvedABS Allgemeine Brandschadensanierung Verwaltungsgesellschaft mbHdissolvedACL Buscherhöfe GmbH & Co. KGactiveACL Grundbesitz Kaarst GmbH & Co. KGdissolvedACL Rückverfüllung Myllendonk GmbH & Co. KGdissolvedACL Verwaltungs GmbHdissolvedA + K Grundbesitz Verwertungs GmbH & Co. KGdissolvedAluminium Service Gesellschaft mit beschränkter HaftungactiveAMAND Bau NRW GmbH & Co. KGactiveAmand Beteiligungs GmbH & Co. KGdissolvedAMAND Beteiligungs GmbH & Co. KGactiveAMAND Beteiligungs-Verwaltungs GmbHactiveAmand Geschäftsführungs GmbHactiveAmand GmbHactiveAmand GmbH & Co. Generalübernehmer KGactiveAmand GmbH & Co. KommanditgesellschaftactiveAmand Holding GmbH & Co. KGactiveAmand Immobilien KGactiveAmand + Kerbitz Immobilien KGactiveAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGactive

+168 more

Connections

9 links
Shared operator — likely the same administrator
Vollmar GmbHShared officer / director · 10 share thisThe Lorenz Bahlsen Snack-World Sales GmbHShared officer / director · 10 share thisWilhelm Kirchhoff Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSalzwedeler Kerzenfabrik GmbHShared officer / director · 10 share thisErich Henschke, Dochtfabrikation GmbHShared officer / director · 10 share thisPOSITEC Germany GmbHShared officer / director · 10 share thisKISAVertriebsgesellschaft mbH für Sanitär- und GartenbedarfShared officer / director · 10 share thisSera Werke Heimtierbedarf J. Ravnak GmbHShared officer / director · 10 share thisExene Europe GmbHShared 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

3 people
NameRoleFromSource
Antonius Alphonsus M - genannt Ton - Jansensofficer—Germany registry
Marco Grohmannofficer—Germany registry
Antonius Alphonsus M - genannt Ton - Jansenssole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100