DOSSIERS / SMARTS BETEILIGUNGS- UND SERVICE GMBH
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Company dossier

SMARTS Beteiligungs- und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51288 · R1101_HRB51288 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SMARTS Beteiligungs- und Service GmbH
de
R1101_HRB51288
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Mai Unternehmensgruppe GmbHShared officer / director · 3 share thisStarTwo Beteiligungsgesellschaft mbHShared officer / director · 3 share thisGünther Moll GmbHShared officer / director · 6 share thisMoll GmbHShared officer / director · 6 share thisMetallwarenfabrik Moll GmbH & Co. KGShared officer / director · 6 share thisD & E Beteiligungsmanagement GmbHShared officer / director · 6 share thisPROMACO mbHShared officer / director · 6 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
Werner MollManaging director—Germany registry
Jörn Carl Moesermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörn Carl Moeserofficer—Germany registry
Werner Mollofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Werner Moll (officer) matches PEP Werner Moll — Q113134496, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100