DOSSIERS / SIEBE METALLWERKE GMBH
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Company dossier

Siebe Metallwerke GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78789 · R1101_HRB78789 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Siebe Metallwerke GmbH
de
R1101_HRB78789
de
dissolved
de
Gothaer Straße 29, 40880 Ratingen.
de

People with significant control

1 people
NameRoleFromSource
Michael BohneAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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