DOSSIERS / SIEBERT GMBH
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Company dossier

Siebert GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1113 · R1504_HRB1113 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Siebert GmbH
de
R1504_HRB1113
de
active
de
Erkelenzer Straße 36, 41179 Mönchengladbach.
de

Connections

13 links
Shared operator — likely the same administrator
Rhenus Management GmbHShared officer / director · 2 share thisIVA Industrieverwertungs GmbHShared officer / director · 2 share thisRhenus Lub GmbH & Co KGShared registered address · 3 share thisRhenus Management GmbHShared registered address · 3 share thisCubic Transportation Systems (Deutschland) GmbHShared officer / director · 11 share this"COBTECGmbH"Shared officer / director · 11 share thisPfeiffer & Co. GmbHShared officer / director · 11 share thisKW Dienstleistungen GmbHShared officer / director · 11 share thisPICCADILLY Internationaler Handel GmbHShared officer / director · 11 share thisSCM ORTHOPEDISTES POLYCLIN. PORTES JURAShared officer / director · 11 share thisPICCADILLY Internationaler Handel GmbHShared officer / director · 11 share thisCubic Transportation Systems (Deutschland) GmbHShared officer / director · 11 share thisESJ außerklinische Intensivpflege GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Berndt Doctor Singerofficer—Germany registry
Frank Doctor Hentrichofficer—Germany registry
Marian Dudekofficer—Germany registry
Stephan Jacobsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marian Dudek (officer) matches PEP Marian Dudek — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100