DOSSIERS / SIEBRECHT NIEDERRHEIN GMBH
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Company dossier

Siebrecht Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11673 · R1202_HRB11673 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Siebrecht Niederrhein GmbH
de
R1202_HRB11673
de
active
de
Max-Planck-Str.
de

Companies at this address

650 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AASSET Security GmbHactiveAbarcon GmbHdissolvedABSC Active-Business Software Consultancy GmbHactiveAccell Bike Parts GmbHactiveACT Advanced Cardiac Therapeutics GmbHdissolvedACTIBA FONDS AGactiveACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGdissolvedACTIBA Fonds Management GmbHactiveACTIBA GmbH & Co. Objekte Naila und Mutlangen KGdissolvedActuris Deutschland GmbHactiveAdam Delius e.K.activeagentes services GmbHactiveagentes solutions GmbHactiveAHK Verwaltungs-GmbHactiveAlgiax Pharmaceuticals GmbHactiveALPHA24 SERVICES UG (haftungsbeschränkt)activeALPHA Reinigungsservices GmbHdissolvedALSDORF VERTRIEBS GmbHdissolvedamieca AGactiveangel-group GmbH & Co. KGdissolved

+630 more

Connections

18 links
Shared operator — likely the same administrator
Siebrecht GmbHShared officer / director · 2 share thisRohde´s Brotkorb-Bäckerei Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBastian's GmbHShared officer / director · 3 share thisGroß Business Group GmbHShared officer / director · 5 share thisSysTranZ Consulting GmbHShared officer / director · 5 share thisGroß Business Venture UG (haftungsbeschränkt)Shared officer / director · 5 share thisAAA Consulting & Investment Service GmbHShared officer / director · 5 share thisLaVinum Vertriebs GmbHShared officer / director · 6 share thisLaVinum GmbHShared officer / director · 6 share thisPreselect 03 GmbHShared officer / director · 6 share thisLaVinum Franchise GmbHShared officer / director · 6 share thisMr. Byte GmbH, EDV-SystemhausShared officer / director · 6 share thisNiederrheinische Personal- und Service-Gesellschaft mbHShared officer / director · 7 share thisNielsen Huus GmbHShared officer / director · 7 share thisSchäfer's Brot- u. Kuchen- Spezialitäten GmbHShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB11673/network.

People with significant control

8 people
NameRoleFromSource
Evelyn geborene Walz SiebrechtAuthorized representative—Germany registry
Rainer Siebrechtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Evelyn geborene Walz Siebrechtofficer—Germany registry
Kai Nielsenofficer—Germany registry
Karl-Heinz Weheofficer—Germany registry
Karl Mertesofficer—Germany registry
Michael Doctor Zieglerofficer—Germany registry
Rainer Siebrechtofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100