Key facts
activeSiempelkamp Personalservice GmbH
de
R1402_HRB13824
de
active
de
Siempelkampstraße 75, 47803 Krefeld.
de
Company dossier
Siempelkamp Personalservice GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
8 totalConnections
12 linksROBA-SAJO BRITISH PRESTIGE MOTORS LTDSiempelkamp Maschinenfabrik Beteiligungs GmbHSiempelkamp Giesserei Service GmbHSiempelkamp Metallurgie GmbHSiempelkamp Giesserei GmbHSiempelkamp Maschinenfabrik Beteiligungs GmbHSiempelkamp Behältertechnik GmbHSiempelkamp Gesellschaft für Pressensysteme mbHHR Service GmbHHR Buchhaltungs-Service GmbHSiempelkamp Dienstleistungs GmbHSiempelkamp Maschinenfabrik GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans W Doktoringenieur Fechner | officer | — | Germany registry |
| Maria Elisabeth - genannt Elisabeth - Bienbeck-Ketelhohn | officer | — | Germany registry |
| Norbert Maag | officer | — | Germany registry |
| Sam Johnson | officer | — | Germany registry |
Risk signals
5 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Siempelkamp Giesserei Service GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Sam Johnson (officer) matches PEP Sam Johnson — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Sam Johnson (officer) matches PEP I. Sam Johnson — member of the New York State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100