DOSSIERS / SEKA INVEST GMBH
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Company dossier

SEKA Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93167 · R3306_HRB93167 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SEKA Invest GmbH
de
R3306_HRB93167
de
active
de
Buschweg 1a, 51519 Odenthal.
de

Connections

11 links
Shared operator — likely the same administrator
INDUTRADE GmbHShared registered address · 5 share thisVVV Dienstleistungs GmbH & Co. KGShared registered address · 5 share thisVVV OHGShared registered address · 5 share thisvopro GmbHShared registered address · 5 share thisWBV Sachwert-GmbHShared officer / director · 8 share thisVVV OHGShared officer / director · 8 share thisS I I Service für Industrie und Infrastruktur GmbHShared officer / director · 8 share thisBAUHAU Baustellen- und Hausmeisterservice GmbHShared officer / director · 8 share thisRIW Gebäudeservice GmbHShared officer / director · 8 share thisWBV Finanzservice-GmbHShared officer / director · 8 share thisdiceBERG solutions 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

1 people
NameRoleFromSource
Karl Vogtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Karl Vogt (officer) matches PEP Carl Vogt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100