DOSSIERS / SEIDENSTICKER PRIVATE LABEL GMBH
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Company dossier

Seidensticker Private Label GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB33816 · R2101_HRB33816 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Seidensticker Private Label GmbH
de
R2101_HRB33816
de
active
de
Herforder Str.
de

Companies at this address

144 total

Connections

6 links

People with significant control

16 people
NameRoleFromSource
Christian BregovacofficerGermany registry
Claudia BuseofficerGermany registry
Detlef AdlerofficerGermany registry
Frank PuruckerofficerGermany registry
Gerd Oliver SeidenstickerofficerGermany registry
Gerd SeidenstickerofficerGermany registry
Helge WestphalofficerGermany registry
Janette Birgit NothnagelofficerGermany registry
Lars BerndtofficerGermany registry
Martin FriedrichofficerGermany registry
Sebastian KnautofficerGermany registry
Silvia Doctor BentzingerofficerGermany registry
Thasso HundischofficerGermany registry
Thomas MismahlofficerGermany registry
Walter SeidenstickerofficerGermany registry
Frank Walter Seidenstickersole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Friedrich (officer) matches PEP Friedrich Martin — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100