DOSSIERS / SIEMENS INDUSTRY SOFTWARE GMBH
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Company dossier

Siemens Industry Software GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84564 · R3306_HRB84564 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
Siemens Industry Software GmbH
de
R3306_HRB84564
de
active
de
Franz-Geuer-Str.
de

Connections

7 links
Shared operator — likely the same administrator
Siemens Product Lifecycle Management Software (DE) GmbHShared officer / director · 2 share thisAbitate GmbHShared officer / director · 2 share thisSiemens Industry Software Management GmbHShared officer / director · 3 share thisSiemens Industry Software Management GmbHShared officer / director · 3 share thisTreurat GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisIBS SINIC GmbHShared officer / director · 4 share thisIBS Aktiengesellschaft excellence, collaboration, manufacturingShared 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

6 people
NameRoleFromSource
Gerhard Flöckofficer—Germany registry
Michael Zaikaofficer—Germany registry
Thomas Weberofficer—Germany registry
Urban Augustofficer—Germany registry
Volker Schwickertofficer—Germany registry
Wolfgang Kramerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Siemens Industry Software Management GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100