DOSSIERS / SIEBENTE CONSULTING GMBH
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Company dossier

Siebente Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11540 · R2707_HRB11540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Siebente Consulting GmbH
de
R2707_HRB11540
de
dissolved
de
Kurfürstenstraße 44, 46399 Bocholt.
de

Connections

12 links
Shared operator — likely the same administrator
ALC Timber Worxx Packaging GmbHShared officer / director · 2 share thisZimmerei Büker Verwaltungs GmbHShared officer / director · 6 share thisABG Premium Haus GmbHShared officer / director · 6 share thisBüker Verwaltungs GmbHShared officer / director · 6 share thisGILD.e Gesellschaft für innovative Lösungen & Dienstleistungen.europe mbHShared officer / director · 6 share thisI-ADVISE Tax Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisTamoin Deutschland GmbHShared registered address · 7 share thisInstitut für Börsenstrategie Holding GmbHShared registered address · 7 share thisTamoin Deutschland GmbHShared registered address · 7 share thisEnetty GmbHShared registered address · 7 share thisSteffen Rechtsanwaltsgesellschaft mit beschränkter HaftungShared registered address · 7 share thisBGVC GmbHShared registered address · 7 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

3 people
NameRoleFromSource
Dennis SteffenAuthorized representative—Germany registry
Christian Bükermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dennis Steffenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100