DOSSIERS / PETER SIEBEN BESTATTUNGEN E.K. INHABER GREGOR DIEKERS
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Company dossier

Peter Sieben Bestattungen e.K. Inhaber Gregor Diekers

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA6352 · R1504_HRA6352 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Peter Sieben Bestattungen e.K. Inhaber Gregor Diekers
de
R1504_HRA6352
de
active
de
AmElsbach 20, 41515 Grevenbroich.
de

People with significant control

2 people
NameRoleFromSource
Gregor DiekersofficerGermany registry
Peter SiebenofficerGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100