DOSSIERS / ESK - SIC GMBH
← SearchExport PDF
Company dossier

ESK - SIC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42741 · R3306_HRB42741 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ESK - SIC GmbH
de
R3306_HRB42741
de
active
de
Günter-Wiebke-Str.1, 50226 Frechen.
de

Connections

17 links
Shared operator — likely the same administrator
SAARSTAHL-EXPORT Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisPirapora GmbHShared officer / director · 2 share thisM2-Trade OHGShared officer / director · 4 share thisBuer Management GmbHShared officer / director · 4 share thisHausmann Scooter GmbHShared officer / director · 4 share thisWeiser Immobilien Grundstücksgesellschaft Verwaltungs-GmbHShared officer / director · 4 share thisIntecta-Bauprojektentwicklungs GmbHShared officer / director · 4 share thisHausmann Immobilien e.K.Shared officer / director · 4 share thisAP Trading GmbHShared officer / director · 11 share thisPirapora GmbHShared officer / director · 11 share thisHeiko Petersen Baugeschäft e.K.Shared officer / director · 11 share thisREF- Processing GmbHShared officer / director · 11 share thisDrehwerk e.K.Shared officer / director · 11 share thisVisionConcept Medientechnik GmbHShared officer / director · 11 share thisHeiko Petersen GmbHShared officer / director · 11 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-R3306_HRB42741/network.

People with significant control

17 people
NameRoleFromSource
Heiko PetersenAuthorized representative—Germany registry
Barbara Schneiderofficer—Germany registry
Christian Dieter Doctor Biegusofficer—Germany registry
Christian Doctor Biegusofficer—Germany registry
Fritz Doctor Petersenofficer—Germany registry
Guido Müllerofficer—Germany registry
Heiko Doctor Kurth und Petersenofficer—Germany registry
Horst Dieter Hermann Wiswedelofficer—Germany registry
Josef Garbesofficer—Germany registry
Klaus-Peter Reinerofficer—Germany registry
Matthias Hausmannofficer—Germany registry
Michael Heinz Meiserofficer—Germany registry
Michael Weiserofficer—Germany registry
Roman Louis Doctor Kurthofficer—Germany registry
Sven Hackethalofficer—Germany registry
Udo Gertelofficer—Germany registry
Ulrike Wermescherofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Swiss National Council, Switzerland. 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