DOSSIERS / SIEMAG M-TEC² GMBH
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Company dossier

SIEMAG M-TEC² GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8340 · R2909_HRB8340 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SIEMAG M-TEC² GmbH
de
R2909_HRB8340
de
dissolved
de
Kalteiche-Ring 28-32, 35708 Haiger-Kalteiche.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Jürgen PeschkeAuthorized representativeGermany registry
Carlo WesselofficerGermany registry
Dirk ZeppenfeldofficerGermany registry
Ian Michael BaileyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEMAG GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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