DOSSIERS / SEEMANN FASHION GMBH
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Company dossier

Seemann Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53530 · R3306_HRB53530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Seemann Fashion GmbH
de
R3306_HRB53530
de
active
de
Barbarastraße 3-9, 50735 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
Seemann & Buff Hotelmanagement GmbHShared officer / director · 3 share thisCandy Fashion e.K.Shared officer / director · 3 share thisSeemann Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisWirtschaftskanzlei Kludas GmbHShared officer / director · 6 share thisMeinAgora UG (haftungsbeschränkt)Shared officer / director · 6 share thisHolz-Werk GmbHShared registered address · 6 share thisDirk Ehlers Zimmerei GmbHShared registered address · 6 share thisLogSolution GmbHShared officer / director · 6 share thisstep GmbHShared registered address · 6 share thisSZ Immobilien- und Baugesellschaft mbHShared officer / director · 6 share thisKutucuoglu Backwaren GmbH & Co. KGShared registered address · 6 share thisKutucuoglu Verwaltungs GmbHShared registered address · 6 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

4 people
NameRoleFromSource
Michael SeemannAuthorized representative—Germany registry
Claudia Seemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudia Seemannofficer—Germany registry
Michael Seemannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100