DOSSIERS / SIEMPELKAMP GIESSEREI GMBH
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Company dossier

Siempelkamp Giesserei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB6197 · R1402_HRB6197 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
Siempelkamp Giesserei GmbH
de
R1402_HRB6197
de
active
de

Connections

26 links
Shared operator — likely the same administrator
MVB Marktrodacher Versicherungsbüro Jens Wenzel e. K.Shared officer / director · 3 share thisSiempelkamp Giesserei Service GmbHShared officer / director · 3 share thisHK Balkonbau GmbHShared officer / director · 3 share thisKMF Kemptener Maschinenfabrik GmbHShared officer / director · 3 share thisSiempelkamp Personalservice GmbHShared officer / director · 4 share thisUnited Parcel Service Deutschland Inc.Shared officer / director · 4 share thisUnited Parcel Service Deutschland Inc.Shared officer / director · 4 share thisSiempelkamp Handling Systeme GmbHShared officer / director · 5 share thisSiempelkamp Energy Systems GmbHShared officer / director · 5 share thisSiempelkamp Metallurgie GmbHShared officer / director · 5 share thisG. Siempelkamp Verwaltungs GmbHShared officer / director · 5 share thisNIS Ingenieurgesellschaft mbHShared officer / director · 6 share thisSiempelkamp Grundstücksgesellschaft mbHShared officer / director · 6 share thisomni solutions GmbHShared officer / director · 6 share thisDümmen 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 26 — full graph via /v1/entities/DE-R1402_HRB6197/network.

People with significant control

19 people
NameRoleFromSource
Anja Neuberofficer—Germany registry
Arndt Mertenofficer—Germany registry
Denise Jedrusofficer—Germany registry
Dirk Howeofficer—Germany registry
Georg Felix Doctor Geierofficer—Germany registry
Hans-Dieter Gausmannofficer—Germany registry
Hartmut Meeseofficer—Germany registry
Heinz Robertzofficer—Germany registry
Herbert Michael Nilgesofficer—Germany registry
Jens Stellmacherofficer—Germany registry
Jens Wenzelofficer—Germany registry
Klaus-Dieter Wohlfeilofficer—Germany registry
Lutz Riedemannofficer—Germany registry
Michael Meyerofficer—Germany registry
Michael Szukalaofficer—Germany registry
Norbert Maagofficer—Germany registry
Stefan Mettlerofficer—Germany registry
Stephan Kaiserofficer—Germany registry
Wolfgang Schulzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Siempelkamp Giesserei Service GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100