Key facts
dissolvedSiebe Metallwerke GmbH
de
R1102_HRB17037
de
dissolved
de
Gothaer Straße 29, 40880 Ratingen.
de
Company dossier
Siebe Metallwerke GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Gavin Fenlon | Authorized representative | — | Germany registry |
| Kevin Charles Smith | Authorized representative | — | Germany registry |
| Michael Bohne | Authorized representative | — | Germany registry |
| Emilie Gerstner | officer | — | Germany registry |
| Karl Gavin Fenlon | officer | — | Germany registry |
| Kevin Charles Smith | officer | — | Germany registry |
Risk signals
2 matchedhigh
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