Key facts
dissolvedSportpferde Smirnova GmbH
de
R1101_HRB67425
de
dissolved
de
Stettiner Str.
de
Company dossier
Sportpferde Smirnova GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
126 total1st-Immobilien Eduard Ripin e.K.A1 Fenster GmbHABV Arheit GmbHAccentus GmbHAgentur Herbst PB UG (haftungsbeschränkt)Ahnsbecker Fenster und Türen, Parkett und Bodenbeläge UG (haftungsbeschränkt)Alptelco e.K.Andiamo GmbHAndiamo GmbHAntolin Straubing GmbHArena Möbel GmbHAutoteile Baumann GmbHBauart GmbH & Co. KGBauart Verwaltungs GmbHBaufiService GmbHBeM UG (haftungsbeschränkt)Blank & Rein UG (haftungsbeschränkt)Bühler Anlagenvermietung Gesellschaft mit beschränkter HaftungCENTIONMARKETING UG (haftungsbeschränkt)CM-SPIRIT e. K.
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Leonid Millmann | Authorized representative | — | Germany registry |
| Nadezda Smirnova | Authorized representative | — | Germany registry |
| Nadezda Smirnova | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 126 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sportpferde Smirnova GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100