DOSSIERS / SICAP 2 GMBH
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Company dossier

SICAP 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83596 · R3306_HRB83596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SICAP 2 GmbH
de
R3306_HRB83596
de
active
de
Hüttenstraße 185, 50170 Kerpen.
de

Connections

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

2 people
NameRoleFromSource
Josef SiepeAuthorized representative—Germany registry
Leonard 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