DOSSIERS / SIEGENHEIM & CIE. GMBH
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Company dossier

Siegenheim & Cie. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64716 · R1101_HRB64716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Siegenheim & Cie. GmbH
de
R1101_HRB64716
de
dissolved
de
Talstraße 122, 40217 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
StrategyFacts GmbHShared registered address · 2 share thisDigital Products Group GmbHShared officer / director · 2 share thisbettercodes.org Internetdienste UG (haftungsbeschränkt)Shared officer / director · 6 share thisSiegenheim & Cie. GmbHShared officer / director · 6 share thisZalbi.com GmbHShared officer / director · 6 share thisInhaltefabrik GmbHShared officer / director · 6 share thisStrategyFacts GmbHShared officer / director · 6 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
Ralf Doctor KaumannsAuthorized representative—Germany registry
Veit Andreas SiegenheimAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Siegenheim & Cie. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100