DOSSIERS / SEIK E.K.
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SEIK e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA33261 · R3306_HRA33261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SEIK e.K.
de
R3306_HRA33261
de
active
de
Heisenbergstraße 15 - 17, 50169 Kerpen.
de

Connections

5 links
Shared operator — likely the same administrator
SEIK e.K.Shared officer / director · 2 share thisQuickPrinter GmbHShared registered address · 5 share thisRAYLINE International Trade GmbHShared registered address · 5 share thisLINDNER Ambiente GmbHShared registered address · 5 share thisWVZ Weiterverarbeitungsservice Zientarra UG (haftungsbeschränkt)Shared registered address · 5 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

1 people
NameRoleFromSource
Xun Yaoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEIK e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100