DOSSIERS / SIAM BEAUTY GMBH
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Company dossier

SIAM Beauty GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19211 · R2503_HRB19211 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SIAM Beauty GmbH
de
R2503_HRB19211
de
active
de
Rüttenscheider Straße 44, 45130 Essen.
de

Connections

1 link
Shared operator — likely the same administrator
VULKAN INOX GmbHShared officer / director · 2 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
Ralf StöltingAuthorized representative—Germany registry
Sunisa StöltingAuthorized representative—Germany registry
Ralf Stöltingofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100