DOSSIERS / SIE BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

SIE Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8066 · R2909_HRB8066 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
SIE Beteiligungs-GmbH
de
R2909_HRB8066
de
active
de
Am Rübgarten 1, 57299 Burbach.
de

Connections

19 links
Shared operator — likely the same administrator
BÖN Beteiligungs-GmbHShared officer / director · 2 share thisEDE Beteiligungs-GmbHShared officer / director · 2 share thisSIK Beteiligungs-GmbHShared officer / director · 2 share thisatmosfair gGmbHShared officer / director · 2 share thisV038 Beteiligungs-GmbHShared officer / director · 3 share thisV648 Beteiligungs-GmbHShared officer / director · 3 share thisFdB-Bau-Verwaltungs-GmbHShared officer / director · 7 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 7 share thisLEI Beteiligungs-GmbHShared officer / director · 7 share thisV032 Beteiligungs-GmbHShared officer / director · 7 share thisStixx GmbHShared officer / director · 10 share thisNorddeutsche Bauservicegesellschaft LTDShared officer / director · 10 share thisPAD Beteiligungs-GmbHShared officer / director · 10 share this100%Pflege.Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisETL J&K GmbH SteuerberatungsgesellschaftShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2909_HRB8066/network.

People with significant control

15 people
NameRoleFromSource
Dirk Torsten BauchAuthorized representative—Germany registry
Frank de Buhrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robin Middelhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sebastian Schmidt-Klügmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Jansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Steffen Pohlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Johnofficer—Germany registry
Dirk Torsten Bauchofficer—Germany registry
Kathrin Kaluzaofficer—Germany registry
Klaus Josef Hennigofficer—Germany registry
Meinolf Hirtofficer—Germany registry
Meinolf Maria Hirtofficer—Germany registry
Sebastian Schmidt-Klügmannofficer—Germany registry
Stefan Jansenofficer—Germany registry
Torsten Lehmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander John (officer) matches PEP John Alexander — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander John (officer) matches PEP John Alexander — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

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