Key facts
activeSchmidt Verwaltungs GmbH
de
R1101_HRB78039
de
active
de
Formerstraße 47, 40878 Ratingen.
de
Company dossier
Schmidt Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalAtasan Fashion GmbHbitworxx GmbHDPF Deutsche Private Finance GmbHEPM ENGINEERED PIPING MATERIALS GMBHHecker und Zwick GmbHHPP Finanzberatung e.K.Incodis GmbHparche & partner AktiengesellschaftRenovatio Beteiligungsgesellschaft mbHRenovatio GmbHRenovatio GmbH & Co. KGRenovatio GmbH & Co. KGSchmidt Energiekonzepte GmbH & Co. KGSchmidt Immobilienverwaltung GmbH & Co. KGTheißen Industrietechnik Verwaltungs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Schmidt | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 133 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sebastian Schmidt (officer) matches PEP Sebastian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100