Key facts
activeSMS GmbH
de
R1101_HRB49121
de
active
de
Eduard-Schloemann-Straße 4, 40237 Düsseldorf.
de
Company dossier
SMS GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
53 linksDECKEL MAHO Pfronten GmbHSMS group GmbHSMS Schumag Verwaltungs GmbHSMS Siemag AktiengesellschaftSMS Schumag Verwaltungs GmbHDoerenkamp GmbHSMS Holding GmbHSIEMAG Köhne Verwaltungs GmbHSMS Versorgungswerk Verwaltungs GmbHSMS Sack Verwaltungs GmbHSiemag-Invest GmbHSMS Meer GmbHSiemag Weiss Verwaltungs GmbHLoh Services Verwaltungs GmbHMAHLE Behr Versicherungsdienst GmbH
Showing 15 of 53 — full graph via /v1/entities/DE-R1101_HRB49121/network.
People with significant control
27 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Weber | officer | — | Germany registry |
| Burkhard Dahmen | officer | — | Germany registry |
| Christian Dorf | officer | — | Germany registry |
| Cornelia Menz | officer | — | Germany registry |
| Eckhard Schulte | officer | — | Germany registry |
| Gert Peter von Guretzky-Cornitz | officer | — | Germany registry |
| Heinrich Doctor Weiss | officer | — | Germany registry |
| Heinz Wirke | officer | — | Germany registry |
| Hermann Tetzner | officer | — | Germany registry |
| Horst Schmidt | officer | — | Germany registry |
| Ingo Koesfeld | officer | — | Germany registry |
| Jens Barth | officer | — | Germany registry |
| Jens Oliver Haupt | officer | — | Germany registry |
| Joachim Doctor Schönbeck | officer | — | Germany registry |
| Joachim Piepers | officer | — | Germany registry |
| Kay Doctor Mayland | officer | — | Germany registry |
| Lars Armbruster | officer | — | Germany registry |
| Lutz Labisch | officer | — | Germany registry |
| Pepyn Rene Dinandt | officer | — | Germany registry |
| Peter Seiler | officer | — | Germany registry |
| Raimund Niklas | officer | — | Germany registry |
| Sandra Halver-Simons | officer | — | Germany registry |
| Steffen R Burghoff | officer | — | Germany registry |
| Torsten Heising | officer | — | Germany registry |
| Ulrich Hallemeier | officer | — | Germany registry |
| Wilhelm Schröder | officer | — | Germany registry |
| Wolfgang Doerenkamp | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SMS Meer GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Wilhelm Schröder (officer) matches PEP Wilhelm Schröder — member of the Landtag of Oldenburg. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100