Key facts
dissolvedSiepmann Vertriebs GmbH
de
R1608_HRB14703
de
dissolved
de
Hans Schardt Str.
de
Company dossier
Siepmann Vertriebs GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
14 linksSiepmann GmbHSiepmann GmbHSATEG Steuerungs- und Automatisierungstechnik GmbHLeistenschneider GmbH.Siepmann GmbHWEMA Vogtland Technology GmbHSVQ GmbHSiepmann GmbHGlobal Retool Group GmbHHeTec-Service GmbHH + B Consulting UG (haftungsbeschränkt)Arnz Verwaltungs- und Handelsgesellschaft mbHFLOTT Verwaltungsgesellschaft mbHArnz "FLOTT" GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Henkes | Authorized representative | — | Germany registry |
| Wilfried Clotten | Authorized representative | — | Germany registry |
| Dirk Henkes | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Siepmann GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100