DOSSIERS / SMITS PARFÜMERIE UND DROGERIE HANDEL GMBH
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Company dossier

Smits Parfümerie und Drogerie Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB17811 · P3313_HRB17811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
Smits Parfümerie und Drogerie Handel GmbH
de
P3313_HRB17811
de
dissolved
de
Talstraße 12 - 14, 89584 Ehingen.
de

Connections

22 links
Shared operator — likely the same administrator
FRÖMBLING Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisFRÖMBLING Beteiligungsgesellschaft mit beschränkter HaftungShared registered address · 4 share thisBlitz Vermögensverwaltung GmbHShared registered address · 4 share thisDW Drogeriewaren Service GmbHShared registered address · 4 share thisDW Drogeriewaren Service GmbHShared officer / director · 8 share thisHorster Packbandwerk GmbHShared officer / director · 8 share thisAnton Schlecker e.K.Shared officer / director · 8 share thisBlitz Vermögensverwaltung GmbHShared officer / director · 8 share this"Ihr Platz" Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisTessa Asset Management GmbHShared officer / director · 10 share thisLanfermann Grundbesitz Verwaltungs GmbHShared officer / director · 10 share this2wo s. r. o.Shared officer / director · 10 share thisAURY s. r. o.Shared officer / director · 10 share thisMüssler trade s. r. o.Shared officer / director · 10 share thismyDaylivery UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-P3313_HRB17811/network.

People with significant control

9 people
NameRoleFromSource
Markus : BartschAuthorized representative—Germany registry
Manfred Plümermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Manfred Plümermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hermann Schnelteofficer—Germany registry
Manfred Plümerofficer—Germany registry
Michael Wilmesofficer—Germany registry
Thomas Helmreichofficer—Germany registry
Thomas Musslerofficer—Germany registry
Markus Bartschsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100