Key facts
dissolvedSiempelkamp Giesserei Service GmbH
de
R1402_HRB11971
de
dissolved
de
Siempelkampstraße 45, 47803 Krefeld.
de
Company dossier
Siempelkamp Giesserei Service GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
14 linksSLR-Elsterheide GmbHTZ Service GmbHSiempelkamp Giesserei GmbHKMF Kemptener Maschinenfabrik GmbHHK Balkonbau GmbHSiempelkamp Metallurgie GmbHMVB Marktrodacher Versicherungsbüro Jens Wenzel e. K.United Parcel Service Deutschland Inc.Siempelkamp Personalservice GmbHUnited Parcel Service Deutschland Inc.Dümmen GmbHTobias Dümmen Jungpflanzen GmbH & Co. KGDümmen Group GmbHomni solutions GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Neuber | officer | — | Germany registry |
| Denise Jedrus | officer | — | Germany registry |
| Dirk Howe | officer | — | Germany registry |
| Hans-Bernd Tenbrink | officer | — | Germany registry |
| Hartmut Meese | officer | — | Germany registry |
| Heinz Robertz | officer | — | Germany registry |
| Herbert Michael Nilges | officer | — | Germany registry |
| Jens Wenzel | officer | — | Germany registry |
| Michael Meyer | officer | — | Germany registry |
| Norbert Maag | officer | — | Germany registry |
| Stephan Kaiser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100