DOSSIERS / SIEBERT & MÖLLER GMBH
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Company dossier

Siebert & Möller GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB29303 · R1608_HRB29303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Siebert & Möller GmbH
de
R1608_HRB29303
de
active
de
Windhövel 1, 42781 Haan.
de

Connections

9 links
Shared operator — likely the same administrator
InvestPartner GmbHShared officer / director · 10 share thisReichshof Hilden GmbHShared officer / director · 10 share thisImmobilienPartner Vermögensverwaltungs GmbHShared officer / director · 10 share thisGrundbesitzPartner Beteiligung GmbHShared officer / director · 10 share thisImmoPartner GmbHShared officer / director · 10 share thisWohnenNRW GmbHShared officer / director · 10 share thisHausbau-NRW GmbHShared officer / director · 10 share thisInvestPartner GmbHShared officer / director · 10 share thisHausbau-NRW GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Arnd Doctor BogatzkiAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100