DOSSIERS / OTTO-SIEPMANN VERWALTUNGS-UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Otto-Siepmann Verwaltungs-UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7790 · R2604_HRB7790 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Otto-Siepmann Verwaltungs-UG (haftungsbeschränkt)
de
R2604_HRB7790
de
active
de
Altenaer Straße 120, 58513 Lüdenscheid.
de

Connections

4 links
Shared operator — likely the same administrator
Otto-Siepmann Verpachtungs-UG (haftungsbeschränkt) & Co. KGShared registered address · 2 share thisEXPOnent Messebau GmbHShared officer / director · 2 share thisProceed Portfolio Services GmbHShared officer / director · 3 share thisProceed Collection Services GmbHShared officer / director · 3 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

2 people
NameRoleFromSource
Arnold OttoAuthorized representative—Germany registry
Stephanie SiepmannAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Arnold Otto (officer) matches PEP Arnold C. Otto — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100