DOSSIERS / SIAG-GMBH
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Company dossier

SIAG-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37535 · R2101_HRB37535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SIAG-GmbH
de
R2101_HRB37535
de
active
de

Connections

11 links
Shared operator — likely the same administrator
H.P.S. Immobilien Handels- und Verwaltungsges.mbH.Shared officer / director · 12 share thisSagir PP GmbHShared officer / director · 12 share thispb Wohnen Bielefeld GmbHShared officer / director · 12 share thisSIN 10 - Sagir Invest 10 - GmbHShared officer / director · 12 share thisSIN 10 - Sagir Invest 10 - GmbHShared officer / director · 12 share thisSIN 20 - Sagir Invest 20 - GmbHShared officer / director · 12 share thisSIN 20 - Sagir Invest 20 - GmbHShared officer / director · 12 share thisSagir Al GmbHShared officer / director · 12 share thisSagir Al GmbHShared officer / director · 12 share thisSagir PP GmbHShared officer / director · 12 share thisSagir Planungsbüro und Projektierungsgesellschaft mbHShared officer / director · 12 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

3 people
NameRoleFromSource
Cafer SagirAuthorized representative—Germany registry
Cafer Sagirofficer—Germany registry
Karol Machofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100