DOSSIERS / SIEPMANN GMBH
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Company dossier

Siepmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18951 · R1608_HRB18951 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Siepmann GmbH
de
R1608_HRB18951
de
dissolved
de
Hans-Schardt-Str.
de

Connections

18 links
Shared operator — likely the same administrator
Leistenschneider GmbH.Shared registered address · 5 share thisSiepmann Vertriebs GmbHShared registered address · 5 share thisSiepmann GmbHShared registered address · 5 share thisSATEG Steuerungs- und Automatisierungstechnik GmbHShared registered address · 5 share thisGlobal Retool Group GmbHShared officer / director · 6 share thisSiepmann Vertriebs GmbHShared officer / director · 6 share thisSiepmann GmbHShared officer / director · 8 share thisWEMA Vogtland Technology GmbHShared officer / director · 8 share thisSVQ GmbHShared officer / director · 8 share thisH + B Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisMünQ GmbHShared officer / director · 8 share thisSpicher Automation GmbHShared officer / director · 8 share thisArnz Verwaltungs- und Handelsgesellschaft mbHShared officer / director · 8 share thisWEMA Invest GmbHShared officer / director · 8 share thisHeTec-Service GmbHShared officer / director · 8 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-R1608_HRB18951/network.

People with significant control

4 people
NameRoleFromSource
Andreas QuakAuthorized representative—Germany registry
Dirk HenkesAuthorized representative—Germany registry
Wilfried ClottenAuthorized representative—Germany registry
Wilfried Clottenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Siepmann GmbH · dissolved · name-sim 1.0) — 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