DOSSIERS / SEDO GMBH
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Company dossier

Sedo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35019 · R3306_HRB35019 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
Sedo GmbH
de
R3306_HRB35019
de
active
de

Connections

26 links
Shared operator — likely the same administrator
UP Technologies GmbHShared officer / director · 2 share thisEnergieausweis48 GmbHShared officer / director · 2 share thisaffilinet GmbHShared officer / director · 3 share thisSOFTONIC INTERNATIONAL SAShared officer / director · 3 share thisSedo Holding GmbHShared officer / director · 3 share thisTS Ventures GmbHShared officer / director · 3 share thisPräsident Guarda Security UG (haftungsbeschränkt)Shared officer / director · 7 share thisChakan Sicherheitsdienst UG (haftungsbeschränkt)Shared officer / director · 7 share thisDRIVE SPEED S.R.L.Shared officer / director · 7 share thisInterNetX GmbHShared officer / director · 7 share thisInterNetX Holding GmbHShared officer / director · 7 share thisDomCollect International GmbHShared officer / director · 9 share thisVentelo GmbHShared officer / director · 9 share thisINFO Gesellschaft für Informationssysteme AktiengesellschaftShared officer / director · 9 share thisUnited Internet Ventures AGShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB35019/network.

People with significant control

18 people
NameRoleFromSource
Andreas JanssenAuthorized representative—Germany registry
Axel HamannAuthorized representative—Germany registry
Tobias FlaitzAuthorized representative—Germany registry
Barbara StolzManaging director—Germany registry
Tobias FlaitzManaging director—Germany registry
Barbara Stolzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hakan Alimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Conradmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Röthingerofficer—Germany registry
Andreas Janssenofficer—Germany registry
Axel Hamannofficer—Germany registry
Liesbeth Mack-de Boerofficer—Germany registry
Marius Würznerofficer—Germany registry
Stephan Trautvetterofficer—Germany registry
Tim Schumacherofficer—Germany registry
Tobias Flaitzofficer—Germany registry
Torsten Hauschildtofficer—Germany registry
Ulrich Priesnerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sedo Holding GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100