DOSSIERS / SIEPMANN INDUSTRIEBETEILIGUNGEN GMBH
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Company dossier

Siepmann Industriebeteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9726 · R1901_HRB9726 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Siepmann Industriebeteiligungen GmbH
de
R1901_HRB9726
de
active
de
Poststraße 2a, 58706 Menden.
de

Connections

15 links
Shared operator — likely the same administrator
GVS-GmbHShared registered address · 6 share thisGKS GmbHShared registered address · 6 share thisSiepmann Holding GmbH & Co. KGShared registered address · 6 share thisSiepmann Immobilien GmbH & Co. KGShared registered address · 6 share thisSKB Grundstücksverwaltungs-GmbHShared registered address · 6 share thisGVS-GmbHShared officer / director · 7 share thisGSK Grundstücksentwicklungsgesellschaft GmbH ManagementShared officer / director · 7 share thisGKS GmbHShared officer / director · 7 share thisSKB Grundstücksverwaltungs-GmbHShared officer / director · 7 share thisGWG Immobilien GmbHShared officer / director · 7 share thisWS Management GmbHShared officer / director · 7 share thisRMT Siepmann GmbHShared officer / director · 8 share thisHonsel Holding GmbHShared officer / director · 8 share thisM. H. Honsel Beteiligungs-GmbHShared officer / director · 8 share thisHonsel Umformtechnik 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.

People with significant control

4 people
NameRoleFromSource
Sven SiepmannAuthorized representative—Germany registry
Tim SiepmannAuthorized representative—Germany registry
Sven Siepmannofficer—Germany registry
Tim Siepmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100