DOSSIERS / PICKHARDT + SIEBERT GMBH
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Company dossier

Pickhardt + Siebert GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38551 · R3306_HRB38551 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Pickhardt + Siebert GmbH
de
R3306_HRB38551
de
active
de
Kaiserstr.
de

Companies at this address

651 total

Connections

7 links

People with significant control

12 people
NameRoleFromSource
Bernd-Michael Doctor Brunckmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Stephan Rohnertmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernd-Michael Doctor BrunckofficerGermany registry
Dietmar EverdingofficerGermany registry
Herbert SudholtofficerGermany registry
Josef August LietmannofficerGermany registry
Lars VinkeofficerGermany registry
Paul BissokofficerGermany registry
Richard TrachtenbergofficerGermany registry
Stephan RohnertofficerGermany registry
Vitali ZeiserofficerGermany registry
Wolfgang SchminnerofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100