Key facts
active"Wiking" - Modellbau Verwaltungs-GmbH
de
R2604_HRB6740
de
active
de
Schlittenbacher Straße 60, 58511 Lüdenscheid.
de
Company dossier
"Wiking" - Modellbau Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
19 linksSICOM GmbHSieper GmbHSICOM GmbHWiking Modellbau GmbH & Co. KGSieper Beteiligungs GmbHSieper Lüdenscheid Verwaltungs-GmbHSieper GmbH & Co.KGSieper GmbHSieper Service GmbHSieBad GmbHSieper Verwaltungs-GmbHVM Sieper KG"SIEPER" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄHASCO Beteiligungen Deutschland GmbHHasenclever GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2604_HRB6740/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Britta Sieper | officer | — | Germany registry |
| Klaus Galinski | officer | — | Germany registry |
| Ulrich Urban | officer | — | Germany registry |
| Volker Sieper | officer | — | Germany registry |
| Volker Sieper | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100