DOSSIERS / FAIZ & SIEGELN IMMOBILIEN GMBH
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Company dossier

Faiz & Siegeln Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25691 · R2503_HRB25691 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Faiz & Siegeln Immobilien GmbH
de
R2503_HRB25691
de
active
de
Hüttenstraße 50, 45527 Hattingen.
de

Connections

10 links
Shared operator — likely the same administrator
Faiz & Siegeln Software GmbHShared officer / director · 4 share thisFaiz & Siegeln GmbHShared officer / director · 4 share thisFaiz & Siegeln GmbHShared officer / director · 4 share thisFaiz & Siegeln Software GmbHShared registered address · 8 share thisiucon GmbHShared registered address · 8 share thisEwals Cargo Care GmbHShared registered address · 8 share thisAir Products Holdings GmbHShared registered address · 8 share thisESteam GmbHShared registered address · 8 share thisEwals Cargo Care GmbHShared registered address · 8 share thisEE labelpack GmbHShared registered address · 8 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

1 people
NameRoleFromSource
Abdelghani Faizofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Faiz & Siegeln GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100