DOSSIERS / SIEBERT & MÖLLER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Siebert & Möller Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB5267 · R1402_HRB5267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Siebert & Möller Verwaltungsgesellschaft mbH
de
R1402_HRB5267
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Siebert Industrieplanung GmbHShared officer / director · 2 share thisElfa-Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisTECINVENT GmbHShared officer / director · 4 share thisSFG GmbHShared officer / director · 4 share thisSMART-eBUSINESS GmbHShared officer / director · 8 share thiseu-gn Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 8 share thisRalph Siebert e.K.Shared officer / director · 8 share thisGesund4You GmbHShared officer / director · 8 share thisSMART-eBUSINESS GmbHShared officer / director · 8 share thisTransfersoft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 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.

People with significant control

7 people
NameRoleFromSource
Christian SiebertAuthorized representative—Germany registry
Ralf SiebertAuthorized representative—Germany registry
Kristian Doctor SchneiderManaging director—Germany registry
Freydoun Naderofficer—Germany registry
Joachim Wahlofficer—Germany registry
Karl-Alexander Siebertofficer—Germany registry
Kristian Doctor Schneiderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100