DOSSIERS / "SIEPER" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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"SIEPER" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2003-03-26
KYBE ID: PL-0000155960 · 0000155960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
"SIEPER" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000155960
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2003-03-26
krs_api
UL. PRZEMYSŁOWA 7, 59-500, ZŁOTORYJA
krs_api
€250,000
krs_api

Connections

13 links
Shared operator — likely the same administrator
Solarprofit Kraftwerke e.K.Shared officer / director · 7 share thisSIEFORM UG (haftungsbeschränkt)Shared officer / director · 7 share thisPS Verwaltungs GmbHShared officer / director · 7 share thisWiedenhof Evangelische Altenbetreuung gGmbHShared officer / director · 7 share thisSieper Verwaltungs-GmbHShared officer / director · 7 share thisSieBad GmbHShared officer / director · 7 share thisSieper Service GmbHShared officer / director · 10 share thisSieper GmbHShared officer / director · 10 share thisVM Sieper KGShared officer / director · 10 share thisSieper Beteiligungs GmbHShared officer / director · 10 share thisSieper Lüdenscheid Verwaltungs-GmbHShared officer / director · 10 share this"Wiking" - Modellbau Verwaltungs-GmbHShared officer / director · 10 share thisSICOM GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
FRANK SIEPERbeneficial owner2020-07-08Poland registry
HENNING SIEPERbeneficial owner2020-07-08Poland registry
VOLKER SIEPERbeneficial owner2020-07-08Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100