DOSSIERS / SIBA SCHAUENBURGER INSTITUT FÜR BETRIEBLICHE ALTERSVERSORGUNG GMBH
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Company dossier

SIBA Schauenburger Institut für Betriebliche Altersversorgung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB13264 · M1607_HRB13264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SIBA Schauenburger Institut für Betriebliche Altersversorgung GmbH
de
M1607_HRB13264
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
MRH Trowe Credit & Finance GmbHShared officer / director · 6 share thisMRH Trowe NordWest GmbHShared officer / director · 6 share thisMRH Consulting GmbHShared officer / director · 6 share thisR2 Family Office GmbHShared officer / director · 6 share thisMRH Trowe Financial Lines GmbH HamburgShared officer / director · 6 share thisMesterheide GmbH AssekuranzmaklerShared officer / director · 9 share thisMRH Trowe Financial Lines GmbHShared officer / director · 9 share thisSedlmair Versicherungsmakler GmbHShared officer / director · 9 share thisR+S Mesterheide Inhouse Broker GmbHShared officer / director · 9 share thisMesterheide GmbH Financial SolutionsShared officer / director · 9 share thisLM Verwaltung UG (haftungsbeschränkt)Shared officer / director · 9 share thisGerman Underwriting GmbHShared officer / director · 9 share thisMesterheide Rockel Hirz GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Dieter : Juckenathofficer—Germany registry
Lars Mesterheideofficer—Germany registry
Ralph Rockelofficer—Germany registry
Lars Mesterheidesole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100