DOSSIERS / SIEBAU RAUMSYSTEME VERWALTUNGS GMBH
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Company dossier

SIEBAU Raumsysteme Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB8546 · R2909_HRB8546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SIEBAU Raumsysteme Verwaltungs GmbH
de
R2909_HRB8546
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Neuhoff Verwaltungs GmbHShared officer / director · 3 share thisNovoferm Siebau GmbHShared officer / director · 3 share thisNeuhoff Service & Verwaltungs GmbHShared officer / director · 3 share thisSB Steelprojects GmbHShared officer / director · 3 share thisSIEBAU Raumsysteme Verwaltungs GmbHShared officer / director · 4 share thisWUP Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBharat Forge Holding GmbHShared officer / director · 4 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.

People with significant control

5 people
NameRoleFromSource
Hans Martin SteinseiferAuthorized representative—Germany registry
Wolfgang Neuhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Doctor Wehbergofficer—Germany registry
Hans Martin Steinseiferofficer—Germany registry
Wolfgang Neuhoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEBAU Raumsysteme Verwaltungs 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