DOSSIERS / GERMAN SEED ALLIANCE GMBH
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Company dossier

German Seed Alliance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73844 · R3306_HRB73844 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
German Seed Alliance GmbH
de
R3306_HRB73844
de
active
de
Aachener Straße 1053-1055, 50858 Köln.
de

Companies at this address

60 total

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

AZLG Beteiligungsgesellschaft Göttingen mbHactiveAZLG Beteiligungsgesellschaft Göttingen mbHdissolvedCMde CENTERMANAGER und IMMOBILIEN GmbHactiveCombi Fachmarktzentrum Bremen Dirk Iserlohe Beteiligungs-KGactiveCPS Security GmbHactiveDHMH Hotel an der Messe Hannover GmbHactiveDIB Deutsche Immobilien Beteiligungen Nr. 3 GmbHactiveDipl-Kfm. Klaus Bonse Steuerberatungsgesellschaft mbHactiveDIS Deutsche Immobilien & Sachwerte GmbHactiveDORINT HOTEL AN DER MESSE in Basel GmbH & Co KGdissolvedDorint Hotel in Zwickau GmbH & Co. KGactiveDorint-Hotel PRAG Rang 1 GmbHdissolvedDORINT Hotel Schweizerhof, Berlin Dr. Ebertz KGdissolvedFachmarktzentrum Gadebusch GmbH & Co. KGactiveHans Böhne Grundstücksanlagen Objekt Geilenkirchen KGactiveHK Hotel-Verwaltungs-GmbHactiveHONASSET GmbHactiveHONESTIS Beteiligungs GmbH & Co. KGactiveHONESTIS Real Estate Management GmbHactiveHotel Am Rosengarten Johannes Böhne KGdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
German Seed Alliance GmbHShared officer / director · 2 share thisSchmitz & Sohn Tief- und Straßenbaugesellschaft mbHShared officer / director · 8 share thisMelk Vorsorgemanagement GmbHShared officer / director · 8 share thisOaklet GmbHShared officer / director · 8 share thisBRW Baustoff-Recycling Verwaltung GmbHShared officer / director · 8 share thisCANSAN GmbHShared officer / director · 8 share thisFerdinand Schmitz Handels- und Consulting GmbH & Co. KGShared officer / director · 8 share thisSchmitz Bautaucher GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Ferdinand SchmitzAuthorized representative—Germany registry
Karl ResenbergAuthorized representative—Germany registry
Anne-Katrin Steinbornofficer—Germany registry
Gunhild Doctor Leckbandofficer—Germany registry
Karl Resenbergofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (German Seed Alliance GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100