DOSSIERS / SMS GROUP GMBH
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Company dossier

SMS group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75040 · R1101_HRB75040 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
SMS group GmbH
de
R1101_HRB75040
de
active
de
Eduard-Schloemann-Straße 4, 40237 Düsseldorf.
de

Connections

32 links
Shared operator — likely the same administrator
PAUL WURTH, a.s.Shared officer / director · 2 share thisKerkhoff Analytics GmbHShared officer / director · 2 share thisSMS Siemag AktiengesellschaftShared officer / director · 2 share thisSMS GmbHShared officer / director · 2 share thisMET/Con Metallurgical Plant & Process Consulting GmbHShared officer / director · 2 share thisFünfte CASINO Entertainment GmbHShared officer / director · 2 share thisGFI-Industriemontagen Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSMS Holding GmbHShared officer / director · 3 share thisSMS Businesspark City GmbHShared officer / director · 3 share thisISG International Service GmbHShared officer / director · 3 share thisInnotec Ingenieurbüro Kampehl GmbHShared officer / director · 3 share thisS R S Kunststoff und Montagetechnik s.r.o.Shared officer / director · 3 share thisSMS Sack Verwaltungs GmbHShared officer / director · 3 share thisSMS METALLURGY POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisOtto Junker Gesellschaft mit beschränkter HaftungShared officer / director · 4 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R1101_HRB75040/network.

People with significant control

38 people
NameRoleFromSource
Alberto Breganteofficer—Germany registry
Alexander-Felix Heckofficer—Germany registry
André Rahmenofficer—Germany registry
Arnd Frankenbergerofficer—Germany registry
Bernward Reifofficer—Germany registry
Burkhard Dahmenofficer—Germany registry
Christian Matthias Kleinofficer—Germany registry
Dieter Rosenthalofficer—Germany registry
Eckhard Schulteofficer—Germany registry
Friedhelm Otto Bitterofficer—Germany registry
Gerald Mayrofficer—Germany registry
Hans Georg Doctor Hartungofficer—Germany registry
Heinz-Josef Dresenkampofficer—Germany registry
Heinz Niehuesofficer—Germany registry
Holger Doktoringenieur Behrensofficer—Germany registry
Jan Heimannofficer—Germany registry
Jochen Burgofficer—Germany registry
Katja Doctor Windtofficer—Germany registry
Klaus Pronoldofficer—Germany registry
Lars Armbrusterofficer—Germany registry
Luis Angel Acaiñas Caballeroofficer—Germany registry
Manfed Günter Skibbaofficer—Germany registry
Marcel Fasswaldofficer—Germany registry
Markus Bogdahnofficer—Germany registry
Martin Aufschlägerofficer—Germany registry
Matthias Hedergottofficer—Germany registry
Michael Cottinofficer—Germany registry
Philipp Kannengießerofficer—Germany registry
Ralf Nörthemannofficer—Germany registry
Roland Arnoldofficer—Germany registry
Rolf Hagmannofficer—Germany registry
Sandra Halver-Simonsofficer—Germany registry
Selcuk Doguluofficer—Germany registry
Thomas Doctor Isajiwofficer—Germany registry
Thomas Doktoringenieur Germershausenofficer—Germany registry
Ulrich Hallemeierofficer—Germany registry
Ulrich Hermann Vohskämperofficer—Germany registry
Wolfgang Fuchsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMS Meer GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100