Key facts
activeSMS Insurance GmbH
de
R1101_HRB65097
de
active
de
Eduard-Schloemann-Straße 4, 40237 Düsseldorf.
de
Company dossier
SMS Insurance GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lutz Torbohm | officer | — | Germany registry |
| Stefan Sieh | officer | — | Germany registry |
| Ulrich Hallemeier | officer | — | Germany registry |
| Stefan Sieh | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100