DOSSIERS / SIEGEL GRUNDSTÜCKS GMBH
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Company dossier

Siegel Grundstücks GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23676 · R2503_HRB23676 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Siegel Grundstücks GmbH
de
R2503_HRB23676
de
dissolved
de
II.
de

Companies at this address

49 total
ART Antriebs- und Regeltechnik Gesellschaft mit beschränkter HaftungactiveAT Logistics e.K.dissolvedBlitz F11-acht-eins GmbHdissolvedBlitz F11-acht-zwei GmbHdissolvedCornelius GmbHactiveCornelius Spezialitäten GmbHactiveCornelius Verwaltungs- GmbHactiveDeutscher-Patienten-Service GmbHdissolvedDIEBAX Haus&Wohnen UG (haftungsbeschränkt)activeDistribution Networks GmbHdissolvedDK Classic Germany GmbHdissolvedDr.-Ing. Recker Wohnungsbaugesellschaft mit beschränkter HaftungactiveEAA Europa-Akademie-Aachen g UG (haftungsbeschränkt)dissolvedEAA Europa-Akademie-Aachen g UG (haftungsbeschränkt)activeELMEC GmbHactiveEuropa Auto Zentrum GmbHdissolvedFBR Institute GmbHdissolvedGartencenter Lehnert Gesellschaft mit beschränkter HaftungdissolvedGMS Gastronomie- und Messe-Service GmbHactiveHelmut Siegel GmbHdissolved

+29 more

Connections

15 links
Shared operator — likely the same administrator
Helmut Siegel GmbHShared officer / director · 5 share thisDC plus Beteiligungs GmbHShared officer / director · 5 share thisDC plus Holding GmbHShared officer / director · 5 share thisPiller Holding GmbHShared officer / director · 10 share thisSCI ADICShared officer / director · 10 share thisDC Druck-Chemie Verwaltungs-und Geschäftsführungs-GmbHShared officer / director · 11 share thisDC DruckChemie GmbHShared officer / director · 11 share thisCPVA GmbHShared officer / director · 11 share thisPiller Dynasine GmbHShared officer / director · 11 share thisDC DruckChemie GmbHShared officer / director · 11 share thisDC Druck-Chemie GmbHShared officer / director · 11 share thismanroland sheetfed GmbHShared officer / director · 11 share thismanroland sheetfed GmbHShared officer / director · 11 share thisDC Druck-Chemie Süd Beteiligungsverwaltungs-GmbHShared officer / director · 11 share thismanroland sheetfed manufacturing GmbHShared officer / director · 11 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

8 people
NameRoleFromSource
Bernd WagnerAuthorized representative—Germany registry
Michael-Sven MaynardManaging director—Germany registry
Alfred Rothländerofficer—Germany registry
Christoph Heymannofficer—Germany registry
Hermann Fitschenofficer—Germany registry
Michael Dudeofficer—Germany registry
Michael-Sven Maynardofficer—Germany registry
Randi Mette Selnesofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100