DOSSIERS / SEM FACILITY MANAGEMENT GMBH
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Company dossier

SEM Facility Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69774 · R3306_HRB69774 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SEM Facility Management GmbH
de
R3306_HRB69774
de
active
de
Frankfurter Str.
de

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000Fliegen e.K.dissolved21GRAMM. GmbHactiveABBRUCH UND TIEFBAU GMBH LEIPZIGactiveA. Boegler's Verlagsdruckerei Inh. Else LangguthdissolvedABP-Service GmbHactiveAcando OnSite GmbHdissolvedAccor Reservation Services GmbHdissolvedA.C.E. Ingenieurgesellschaft für Flughafenplanung und Verkehrswesen mbHactiveAchenbach, Roth und Souren GmbH & Co. Immobilien- und HandelsgesellschaftactiveACLA Beteiligungsgesellschaft mbHactiveACLA Verwaltungsgesellschaft mbHactiveAdieu GmbHdissolvedAD + VISION GmbH Werbung, Visualisierung, Interaktive Kommunikation, ProduktionactiveALBA Niedersachsen-Anhalt GmbHactiveAlfa Trockenbau GmbHdissolvedALP Bau GmbH & Co. KGdissolvedAlpha-Bautenschutz Paul Bogaerts e.K.activeAlpha Invest KGaAdissolvedAltscheider Bau GmbHactiveAmorin Bau GmbHdissolved

+363 more

People with significant control

8 people
NameRoleFromSource
Canan SimsekAuthorized representative—Germany registry
Senay MallonAuthorized representative—Germany registry
Sylvia RiemerAuthorized representative—Germany registry
Yasemin DurduAuthorized representative—Germany registry
Canan Simsekofficer—Germany registry
Senay Mallonofficer—Germany registry
Servet Eserofficer—Germany registry
Sylvia Riemerofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100