DOSSIERS / SIEGER HEIZSYSTEME GMBH
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Company dossier

Sieger Heizsysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1038 · R2909_HRB1038 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Sieger Heizsysteme GmbH
de
R2909_HRB1038
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Schober Logistik Herten GmbHShared officer / director · 2 share thisBosch Thermotechnik Vermögensverwaltung 1 GmbHShared officer / director · 3 share thisRobert Bosch Car Multimedia GmbHShared officer / director · 3 share thisSkylogic Germany GmbHShared officer / director · 3 share thisRobert Bosch Car Multimedia Holding GmbHShared officer / director · 3 share thisEutelsat Services & Beteiligungen GmbHShared officer / director · 3 share thisLagardère Travel Retail Deutschland Foodservice GmbHShared officer / director · 4 share thisWQ Management GmbHShared officer / director · 4 share thisJunkers & Co Gesellschaft mit beschränkter Haftung.Shared officer / director · 4 share thisBuderus Guss GmbHShared officer / director · 4 share thisBEST Berlin Gesellschaft für Anlagensicherheit und Umweltschutz mbHShared officer / director · 4 share thisLagardère Travel Retail Deutschland GmbHShared officer / director · 4 share thisMATRA-WERKE Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBeissbarth GmbHShared officer / director · 8 share thisBosch Automotive Service Solutions GmbHShared officer / director · 8 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 17 — full graph via /v1/entities/DE-R2909_HRB1038/network.

People with significant control

12 people
NameRoleFromSource
Andreas Schmidtofficer—Germany registry
Bernd Doctor Würthnerofficer—Germany registry
Bernd Neebofficer—Germany registry
Frieder Möhlofficer—Germany registry
Gero Braunofficer—Germany registry
Joachim Justofficer—Germany registry
Markus Doctor Forschnerofficer—Germany registry
Markus Releckerofficer—Germany registry
Oliver Freiofficer—Germany registry
Oliver Hempelofficer—Germany registry
Udo Neukirchenofficer—Germany registry
Wolfgang Schauerteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100