DOSSIERS / SEOLINE GMBH
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Company dossier

Seoline GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61106 · R3306_HRB61106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Seoline GmbH
de
R3306_HRB61106
de
active
de
Aachener Straße 1253, 50858 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
APC Grundbesitz GmbHShared officer / director · 3 share thisAPC Media GmbHShared officer / director · 3 share thisSendAgents GmbHShared officer / director · 4 share thisCrossmatrix GmbHShared officer / director · 4 share thisDanura GmbHShared officer / director · 4 share this"Va bene Moden" Brigitte BuchholzShared registered address · 7 share thisCOLOGNE OUTDOORS Reiseartikel GmbHShared registered address · 7 share thisLiquido Ltd. & Co. KGShared registered address · 7 share thisLiquido Ltd. & Co. KGShared registered address · 7 share thisSG Sun Glass Design International GmbHShared registered address · 7 share thisREWE Holger Bertram oHGShared registered address · 7 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
Jahn NietzkeAuthorized representative—Germany registry
Alexander Posorofficer—Germany registry
Martin Maierofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100