DOSSIERS / KÜCHENDESIGN BIELEFELD GMBH
← SearchExport PDF
Company dossier

Küchendesign Bielefeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41050 · R2101_HRB41050 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Küchendesign Bielefeld GmbH
de
R2101_HRB41050
de
active
de
Adenauerplatz 1, 33602 Bielefeld.
de

Connections

7 links
Shared operator — likely the same administrator
SCI LPKShared officer / director · 3 share thisSignia GmbHShared officer / director · 3 share thisAS Dienstleistungs GmbHShared officer / director · 3 share thisVETO-CONCEPT AGShared officer / director · 3 share thisAS Dienstleistungs GmbHShared registered address · 4 share thisHR Solutions Group GmbHShared registered address · 4 share thisHilltribe Holding GmbHShared registered address · 4 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
Ulrich Wilhelm SiekmannAuthorized representative—Germany registry
Katrin Wernerofficer—Germany registry
Ulrich Wilhelm Siekmannofficer—Germany registry
Wilfried Melliesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Katrin Werner (officer) matches PEP Katrin Werner — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Katrin Werner (officer) matches PEP Katrin Werner — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100