DOSSIERS / SIEPMANN & SCHMITZ GMBH
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Company dossier

Siepmann & Schmitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49734 · R1101_HRB49734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Siepmann & Schmitz GmbH
de
R1101_HRB49734
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Caldertech Deutschland GmbHShared officer / director · 11 share thisBlumenbecker Automatisierungstechnik GmbHShared officer / director · 11 share thisSchmitz Veranstaltungsservice GmbHShared officer / director · 11 share thisSCHMOLZ + BICKENBACH GmbH & Co. KGShared officer / director · 11 share thisHeinz Schmitz GmbHShared officer / director · 11 share thisMatthias Reichert GmbH Tiefbaustoffe und UmwelttechnikShared officer / director · 11 share thisBaudach Gastronomie Betriebs-UG (haftungsbeschränkt)Shared officer / director · 11 share thisS & P Gastro GmbHShared officer / director · 11 share thisBetaTec-Gesellschaft für Elektro-, Meß- und Regeltechnik mit beschränkter HaftungShared officer / director · 11 share thisGastroküchen Walter UG (haftungsbeschränkt)Shared officer / director · 11 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

2 people
NameRoleFromSource
Heinz Josef SchmitzAuthorized representative—Germany registry
Alexander Siepmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinz Schmitz GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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