DOSSIERS / SETA HANDELSGESELLSCHAFT MBH
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Company dossier

SETA Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81335 · R3306_HRB81335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SETA Handelsgesellschaft mbH
de
R3306_HRB81335
de
active
de
Taunusstraße 19, 51105 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
ROSENSTEIN Spedition GmbHShared registered address · 3 share thisGMS Gulliveo Metall Service GmbHShared registered address · 3 share thisD.G CONSTRUCTIONShared officer / director · 3 share thisSETA Handelsgesellschaft mbHShared officer / director · 3 share thisINTEBA BAU GmbHShared officer / director · 12 share thisFigaro-Center-GmbHShared officer / director · 12 share thisGMS Gulliveo Metall Service GmbHShared officer / director · 12 share thisHSB Hightech-System-Beratungs-GmbHShared officer / director · 12 share thisKlee am Park Hotelbetriebs-GmbHShared officer / director · 12 share thisFAKTOR E' Planungsgesellschaft für Elektrotechnik mbHShared officer / director · 12 share thisHotel an der Brücke Betriebsgesellschaft mbHShared officer / director · 12 share thisWittelsbacher Hof Hotelbetriebs GmbHShared officer / director · 12 share thisHigh Puls Event GmbHShared officer / director · 12 share thisBleicher Ufer Hotelbetriebs GmbHShared officer / director · 12 share thisGallus Wohn & Grund GmbHShared officer / director · 12 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
Bernhard Josef Gerhard OttenAuthorized representative—Germany registry
Hakan EmrecikAuthorized representative—Germany registry
Gökhan Atesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gökhan Atesofficer—Germany registry
Hakan Emrecikofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETA Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100