DOSSIERS / MESTER & SIEKMANN RAUMAUSSTATTUNGEN GMBH
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Company dossier

Mester & Siekmann Raumausstattungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6217 · R2108_HRB6217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Mester & Siekmann Raumausstattungen GmbH
de
R2108_HRB6217
de
active
de

Connections

13 links
Shared operator — likely the same administrator
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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

7 people
NameRoleFromSource
Dieter Siekmannofficer—Germany registry
Eckhard Schütterofficer—Germany registry
Egbert Preisingofficer—Germany registry
Gerhard Schröderofficer—Germany registry
Jürgen Kilianofficer—Germany registry
Jürgen Miethkeofficer—Germany registry
Stephan Doctor Schumacherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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