Key facts
dissolvedUnterstützungseinrichtung SMS Siemag Gesellschaft mit beschränkter Haftung
de
R1101_HRB39170
de
dissolved
de
Eduard-Schloemann-Straße 4, 40237 Düsseldorf.
de
Company dossier
Unterstützungseinrichtung SMS Siemag Gesellschaft mit beschränkter Haftung
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Willy Friedrichs | officer | — | Germany registry |
| Karl-Heinz Neuhaus | officer | — | Germany registry |
| Ralf Trellenkamp | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Unterstützungseinrichtung SMS Schloemann-Siemag Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100