DOSSIERS / MINERALÖLHANDEL DER HOMBERGER E.K. INH. WILLI SCHMITZ
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Company dossier

Mineralölhandel Der Homberger e.K. Inh. Willi Schmitz

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11721 · R1202_HRA11721 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Mineralölhandel Der Homberger e.K. Inh. Willi Schmitz
de
R1202_HRA11721
de
dissolved
de
Augustastr.
de

Companies at this address

77 total

People with significant control

1 people
NameRoleFromSource
Willi SchmitzofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100