DOSSIERS / JOSEF SCHMEINCK GMBH
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Company dossier

Josef Schmeinck GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17756 · R1202_HRB17756 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Josef Schmeinck GmbH
de
R1202_HRB17756
de
dissolved
de
Kölner Str.
de

Companies at this address

339 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2theloo Germany GmbHdissolved2theloo Germany GmbHactive360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

20 links
Shared operator — likely the same administrator
Reply AGShared officer / director · 3 share thisHöhler Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisTrappInfra Köln GmbHShared officer / director · 3 share thisTrappInfra Wesel GmbHShared officer / director · 3 share thisEiffage Infra-OWL GmbHShared officer / director · 4 share thisIVT Weiner + Reimann GmbHShared officer / director · 4 share thisTrappInfra Rohrbau Welzow GmbHShared officer / director · 10 share thisVolkerWessels Deutschland Servicegesellschaft mbHShared officer / director · 10 share thisEiffage Infra-Asphalt GmbHShared officer / director · 10 share thisLanwehr Asphalt GmbHShared officer / director · 10 share thisEiffage Infra-Asphalt Trebbin GmbHShared officer / director · 10 share thisTrapp + Speeck Rohrleitungs- und Tiefbau Verwaltungs GmbHShared officer / director · 10 share thisLanwehr Bau GmbH & Co. KGShared officer / director · 10 share thisTrappInfra Formteil- und Anlagenbau GmbHShared officer / director · 10 share thisTrappInfra Berlin GmbHShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R1202_HRB17756/network.

People with significant control

15 people
NameRoleFromSource
Gerrit Jan LetinkAuthorized representative—Germany registry
Karsten Peter Doctor GruberAuthorized representative—Germany registry
Marcel van der SluijsAuthorized representative—Germany registry
Anton Gert Wiltinkofficer—Germany registry
Bernd Bertholdofficer—Germany registry
Eberhard Schöllmannofficer—Germany registry
Georg Spodenofficer—Germany registry
Gerrit Jan Letinkofficer—Germany registry
Heinz Schaffeldofficer—Germany registry
Johann E Berendsofficer—Germany registry
Marcel van der Sluijsofficer—Germany registry
Wilfried Termathofficer—Germany registry
Bernd Bertholdsole representation—Germany registry
Georg Spodensole representation—Germany registry
Wilfried Termathsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100