DOSSIERS / SITEL GMBH
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Company dossier

SITEL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB6056 · R1402_HRB6056 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SITEL GmbH
de
R1402_HRB6056
de
dissolved
de
Wernerwerkdamm 5, 13629 Berlin.
de

Connections

18 links
Shared operator — likely the same administrator
B & J Sicherheitsdienst GmbHShared officer / director · 3 share thisTechnologyDoc Berlin Brandenburg LTD & Co. KGShared registered address · 3 share thisMO-Tronic GmbHShared officer / director · 3 share thisBSD Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 3 share thisMO-Tronic GmbHShared officer / director · 3 share thisSiemens Beteiligungsgesellschaft Berlin mbH & Co. OHGShared registered address · 3 share thisT I P Gesellschaft für Touristik-Informations-Programme mbHShared officer / director · 5 share thisSRM Inkasso GmbHShared officer / director · 5 share thisCLIENTLOGIC Verwaltungs GmbHShared officer / director · 5 share thisSRM Inkasso GmbHShared officer / director · 5 share thisSitel GmbHShared officer / director · 5 share thisCIBT Germany GmbHShared officer / director · 5 share thisCIBT Visum Centrale GmbHShared officer / director · 5 share thistwenty4help Knowledge Service GmbHShared officer / director · 6 share thisHulsink Direkt Marketing GmbHShared officer / director · 6 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-R1402_HRB6056/network.

People with significant control

10 people
NameRoleFromSource
Dale William SavilleAuthorized representative—Germany registry
Roland Alexander LanghansAuthorized representative—Germany registry
Brian Joseph Kellyofficer—Germany registry
Dale William Savilleofficer—Germany registry
Eddy Van de Poelofficer—Germany registry
Gabriele Grosseckerofficer—Germany registry
Graeme Robert Halderofficer—Germany registry
Marc Jansofficer—Germany registry
Mark Brownofficer—Germany registry
Gabriele Grosseckersole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Mark Brown (officer) matches PEP Mark Brown — Member of the Parliament of the Cook Islands, Cook Islands. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100