DOSSIERS / SIEPER GMBH
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Company dossier

Sieper GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3985 · R2604_HRB3985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Sieper GmbH
de
R2604_HRB3985
de
active
de
Schlittenbacher Straße 60, 58511 Lüdenscheid.
de

Connections

24 links
Shared operator — likely the same administrator
Wiking Modellbau GmbH & Co. KGShared registered address · 5 share this"Wiking" - Modellbau Verwaltungs-GmbHShared officer / director · 5 share thisSieper GmbH & Co.KGShared registered address · 5 share thisSICOM GmbHShared officer / director · 5 share thisSieper Beteiligungs GmbHShared officer / director · 5 share thisSICOM GmbHShared registered address · 5 share thisSieper Lüdenscheid Verwaltungs-GmbHShared officer / director · 5 share this"Wiking" - Modellbau Verwaltungs-GmbHShared registered address · 5 share thisMN.Projekt GmbHShared officer / director · 6 share thisHelmut Noß Gesellschaft mit beschränkter Haftung.Shared officer / director · 6 share thisIVESTIMA Medieninstitut für investive Marktforschung UG (haftungsbeschränkt)Shared officer / director · 6 share thisAuftrag-Select-Agentur für Verkaufsförderung GmbHShared officer / director · 6 share thisSN BAU GmbHShared officer / director · 6 share thisSieBad GmbHShared officer / director · 10 share thisSieper Service GmbHShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2604_HRB3985/network.

People with significant control

11 people
NameRoleFromSource
Britta SieperAuthorized representative—Germany registry
Volker SieperAuthorized representative—Germany registry
Britta Sieperofficer—Germany registry
Christian-Jürgen Doctor Kuwerofficer—Germany registry
Helmut Rohlfofficer—Germany registry
Klaus Galinskiofficer—Germany registry
Klaus Wilhelm Karl Huneckeofficer—Germany registry
Michael Nossofficer—Germany registry
Siegmar Meiofficer—Germany registry
Ulrich Urbanofficer—Germany registry
Volker Sieperofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sieper Service GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100