Key facts
activeSitel GmbH
de
R1101_HRB44636
de
active
de
Münsterstraße 100, 40476 Düsseldorf.
de
Company dossier
Sitel GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
3 totalConnections
8 linksPeople with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Dale William Saville | Authorized representative | — | Germany registry |
| Enno Diederik Osinga | Authorized representative | — | Germany registry |
| John Kellett | Authorized representative | — | Germany registry |
| Lucas Rudolph van Waveren | Authorized representative | — | Germany registry |
| Roland Alexander Langhans | Authorized representative | — | Germany registry |
| Aaron Patrick Nulty | officer | — | Germany registry |
| Astrid Schröer | officer | — | Germany registry |
| Christian Steinebach | officer | — | Germany registry |
| Dale William Saville | officer | — | Germany registry |
| Enno Diederik Osinga | officer | — | Germany registry |
| Graeme Robert Halder | officer | — | Germany registry |
| John Kellett | officer | — | Germany registry |
| Lucas Rudolph van Waveren | officer | — | Germany registry |
| Roland Alexander Langhans | officer | — | Germany registry |
| Steven M Kawalick | officer | — | Germany registry |
| Thomas O' Brian Harbison | officer | — | Germany registry |
| Timothy Alan Schuh | officer | — | Germany registry |
| Christian Sajons | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SITEL GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100