DOSSIERS / GETRÄNKESUPERMARKT E. SCHMIDT E.K.
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Company dossier

Getränkesupermarkt E. Schmidt e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11229 · R1202_HRA11229 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Getränkesupermarkt E. Schmidt e.K.
de
R1202_HRA11229
de
active
de
Düsseldorfer Straße 203 b, 45481 Mülheim an der Ruhr.
de

Connections

6 links
Shared operator — likely the same administrator
Getränkesupermarkt Kolo e.K.Shared officer / director · 7 share thisTrinkgut Fachdiscount GmbHShared officer / director · 7 share thisGetränkemarkt Stübing e.K.Shared officer / director · 7 share thisTrinkgut Getränkeeinzelhandel GmbHShared officer / director · 7 share thisUdo Täubrich Betreuungs GmbHShared officer / director · 7 share thisUdo Täubrich Betreuungs GmbHShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
Eckhard Schmidtofficer—Germany registry
Marc Heringerofficer—Germany registry
Ralph Krahlofficer—Germany registry
Roland Stübingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Birol KG · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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