DOSSIERS / SMS BUSINESS SOFTWARE SOLUTION GMBH
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Company dossier

SMS Business Software Solution GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB736583 · B8534_HRB736583 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SMS Business Software Solution GmbH
de
B8534_HRB736583
de
active
de
Carl-Zeiss-Str.
de

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 G Gemeinschaftsverpflegung Gürtler GmbHactive3one Film GmbHactive55Grad nord UG (haftungsbeschränkt)dissolved5D Immobilien GmbHactiveAFT Automation und Feinwerktechnik GmbHactiveAlbena Versandhandels GmbHactiveAlfred Schaefer GmbHactiveAltvater GmbHactiveAMS Reusch & Erhard GmbH & Co. KGactiveAnerga GmbHactiveANODOS GmbHactiveAP Heizungsbau KG Sandro BeucheactiveApporta Lieferservice GmbHactiveAquatuning GmbHactivearcaya GmbHactiveAutohaus Cizme e.K.activeAutohaus R. Welker GmbHactiveAutokonzept-GmbHactiveB4S UG (haftungsbeschränkt)dissolvedBauwerk GmbH & Co. KGactive

+306 more

Connections

7 links
Shared operator — likely the same administrator
Vermögensverwaltungsgesellschaft Projekt Pflanzenextrakte mbHShared officer / director · 2 share thisSMS Business Software Solution GmbHShared officer / director · 2 share thisJA (WA) Consulting GmbHShared officer / director · 3 share thisLudwig Hoffmann Verwaltungs-GmbHShared officer / director · 3 share thisIT ADMIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisEUROVIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisFUNDACJA SCIENCE POINTShared 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

5 people
NameRoleFromSource
Winfried BönnhoffAuthorized representative—Germany registry
Peter Faßbindermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jutta Nowakofficer—Germany registry
Thomas Pietrzykofficer—Germany registry
Winfried Bönnhoffofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMS Business Software Solution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100