DOSSIERS / SIEMAG GMBH
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Company dossier

SIEMAG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1367 · R2909_HRB1367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SIEMAG GmbH
de
R2909_HRB1367
de
dissolved
de
Obere Industriestraße 8, 57250 Netphen.
de

Connections

17 links
Shared operator — likely the same administrator
SCHNUTZ GmbHShared officer / director · 2 share thisGloning Krantechnik GmbHShared officer / director · 3 share thisEvianos GmbHShared officer / director · 3 share thisStöcklin Logistik GmbHShared registered address · 4 share thisAMOVA GmbHShared registered address · 4 share thisSIEMAG GmbHShared registered address · 4 share thisSIEMAG TECBERG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSIEMAG TECBERG GmbHShared officer / director · 12 share thisSIEMAG M-TEC² GmbHShared officer / director · 12 share thisSIEMAG TECBERG GmbHShared officer / director · 12 share thisPESCHKE Industry Service GmbHShared officer / director · 12 share thisCPP Industry Consulting GmbHShared officer / director · 12 share thisSIEMAG TECBERG Group GmbHShared officer / director · 12 share thisPESCHKE Industry Service GmbHShared officer / director · 12 share thisPESCHKE Holding GmbHShared officer / director · 12 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_HRB1367/network.

People with significant control

6 people
NameRoleFromSource
Bernd KleinAuthorized representative—Germany registry
Markus MendeAuthorized representative—Germany registry
Lutz-Stefan Doctor HenrichKlaus Netphen—Germany registry
Bernd Kleinofficer—Germany registry
Jürgen Peschkeofficer—Germany registry
Stephan Sartorofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEMAG GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100