DOSSIERS / UNTERSTÜTZUNGSEINRICHTUNG SMS SCHLOEMANN-SIEMAG GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Unterstützungseinrichtung SMS Schloemann-Siemag Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB240 · R1101_HRB240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Unterstützungseinrichtung SMS Schloemann-Siemag Gesellschaft mit beschränkter Haftung
de
R1101_HRB240
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
SMS Mevac GmbHShared officer / director · 3 share thisUnterstützungseinrichtung SMS Siemag Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSMS Holding GmbHShared officer / director · 10 share thisSMS Maintenance Services GmbHShared officer / director · 10 share thisGFI-Industriemontagen Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSMS GmbHShared officer / director · 10 share thisSMS Vermietungs-GmbHShared officer / director · 10 share thisGFA - Anlagenbau Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSMS Sack Verwaltungs GmbHShared officer / director · 10 share thisSMS Siemag AktiengesellschaftShared officer / director · 10 share thisSMS Hasenclever Maschinenfabrik 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

4 people
NameRoleFromSource
Joachim Piepersofficer—Germany registry
Ralf Trellenkampofficer—Germany registry
Rita : Kundeofficer—Germany registry
Rita Kundeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unterstützungseinrichtung SMS Siemag Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100