Key facts
activeSMA Verwaltungs UG (haftungsbeschränkt)
de
R1102_HRB18451
de
active
de
Further Straße 155, 41462 Neuss.
de
Company dossier
SMA Verwaltungs UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anusch Mahmoudi | officer | — | Germany registry |
| Fabian Doemkes | officer | — | Germany registry |
| Stefan Neumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SMA Verwaltungs UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100