DOSSIERS / SEBA SCHADENMANAGEMENT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

SEBA Schadenmanagement UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71039 · R3306_HRB71039 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SEBA Schadenmanagement UG (haftungsbeschränkt)
de
R3306_HRB71039
de
active
de
Elisenstraße 17, 50667 Köln.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Zafer Badillimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBA Schadenmanagement UG (haftungsbeschränkt) · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100