DOSSIERS / SICAP GMBH
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Company dossier

SICAP GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42936 · R3306_HRB42936 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SICAP GmbH
de
R3306_HRB42936
de
active
de

Connections

8 links
Shared operator — likely the same administrator
SICAP 2 GmbHShared officer / director · 9 share thisMetallverpackung Köln GmbHShared officer / director · 9 share thisCGN Beteiligungs GmbHShared officer / director · 9 share thisWilhelm Schumacher GmbHShared officer / director · 9 share thisSIEPE GmbHShared officer / director · 9 share thisHausmann Verwaltungs GmbHShared officer / director · 9 share thisHausmann Logistik GmbH & Co. KGShared officer / director · 9 share thisVVG Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 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

1 people
NameRoleFromSource
Josef SiepeAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100