Key facts
dissolvedSiegel Handels GmbH
de
R1304_HRB12422
de
dissolved
de
Lintforter Straße 64, 47447 Moers.
de
Company dossier
Siegel Handels GmbH
RISK SCORE22LOW RISK
Connections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Aleattin Akca | Authorized representative | — | Germany registry |
| Ana Rita Belo Soares | Authorized representative | — | Germany registry |
| Kubra Bibi Hashmi | Authorized representative | — | Germany registry |
| Peter Nöllen | Authorized representative | — | Germany registry |
| Aleattin Akca | officer | — | Germany registry |
| Kubra Bibi Hashmi | officer | — | Germany registry |
| Nuran Akca | officer | — | Germany registry |
| Peter Nöllen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Siegel Handels 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