DOSSIERS / SEVENVAL GMBH
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Company dossier

Sevenval GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66965 · R3306_HRB66965 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
Sevenval GmbH
de
R3306_HRB66965
de
dissolved
de
Bahnhofsvorplatz 1, 50667 Köln.
de

Companies at this address

16 total
ALPHA PATENTZEICHNUNGEN UG (haftungsbeschränkt)activeBLUE LION mobile GmbHactiveDB Regio Rheinland GmbHdissolvedDom-Apotheke e.K. Inh. Alexandra HewingactiveDom Kosmetik e.K.activeGDVA - Gesellschaft für Digitale Vertriebslösungen in der Assekuranz mbHdissolvedMillenia GmbHactiveMillenia GmbHdissolvedSevenval Technologies GmbHdissolvedSevenval Technologies GmbHactivesloppy.io GmbHactiveTheaterverlag Kiepenheuer & Witsch Gesellschaft mit beschränkter HaftungdissolvedVerlag Kiepenheuer & Witsch GmbH & Co KGactiveVK Verteilerkreis Werbe- und Vertriebsgesellschaft mbHdissolvedVoyages-sncf Deutschland GmbHactive

Connections

20 links
Shared operator — likely the same administrator
Carry-On Trade Publishing GmbHShared officer / director · 7 share thisYOC AGShared officer / director · 7 share thisAlex Sutter Beteiligungs- und Beratungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisAVALARA TECHNOLOGIES RO S.R.L.Shared officer / director · 7 share thisBrutus Media GmbHShared officer / director · 7 share thisCarry-On Publishing GmbHShared officer / director · 7 share thisbelboon GmbHShared officer / director · 8 share thisMont Fort Invest GmbHShared officer / director · 8 share thisGDVA - Gesellschaft für Digitale Vertriebslösungen in der Assekuranz mbHShared officer / director · 8 share thissimplesurance GmbHShared officer / director · 8 share thisGDVA - Gesellschaft für Digitale Vertriebslösungen in der Assekuranz mbHShared officer / director · 8 share thisSevenval Technologies GmbHShared officer / director · 8 share thisConcept08 GmbHShared officer / director · 8 share thisSevenval Technologies GmbHShared officer / director · 8 share thisJVB Capital UG (haftungsbeschränkt)Shared officer / director · 8 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 20 — full graph via /v1/entities/DE-R3306_HRB66965/network.

People with significant control

6 people
NameRoleFromSource
Jan WeberingAuthorized representative—Germany registry
Alexander Sutterofficer—Germany registry
Jan Weberingofficer—Germany registry
Joachim von Boninofficer—Germany registry
Jörg Ruweofficer—Germany registry
Roland Gülleofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sevenval Technologies GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Joachim von Bonin (officer) matches PEP Joachim von Bonin — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100