DOSSIERS / LUDGER SIEBENECK E.K.
← SearchExport PDF
Company dossier

Ludger Siebeneck e.K.

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA10363 · R2713_HRA10363 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Ludger Siebeneck e.K.
de
R2713_HRA10363
de
dissolved
de
Neisemeyerweg 28, 48165 Münster.
de

People with significant control

1 people
NameRoleFromSource
Ludger SiebeneckofficerGermany 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 (Orthopädietechnik Ludger Siebeneck e.K. · dissolved · name-sim 0.54) — 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