DOSSIERS / ZWEIRAD SCHMITZ UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Zweirad Schmitz UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24359 · R1202_HRB24359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Zweirad Schmitz UG (haftungsbeschränkt)
de
R1202_HRB24359
de
active
de
Florastr.
de

Companies at this address

57 total

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

7 R GmbHactiveAlpha Trans GmbH & Co. KGdissolveda. point Industrie GmbHactiveArenco Deutschland GmbHactiveBBE Berlin - Brandenburg Energie und Wasser GmbHactiveBEST Consult, Beratungsgesellschaft für Marketing, Personal, Organisation mbHactiveCan-Reisen UG (haftungsbeschränkt)dissolvedCocco LimiteddissolvedCoroneo GmbH & Co. KGactiveCSi GmbHdissolvedDorothy GmbHactiveDr. Heinz Puls GmbHdissolvedenax-messemontagen GmbHdissolvedFACTUM : MEDIA GmbHactiveFELIX GLP Beteiligungsgesellschaft mbHactiveF. J. Schübbe Industrieberatungs GmbHdissolvedFlora & Fauna GmbHactiveGlobal Trading Hans Meetz GmbH & Co KGdissolvedGlobal Trading HM Beteiligungs GmbHdissolvedGST Service AGdissolved

+37 more

Connections

9 links
Shared operator — likely the same administrator
Autohaus Duisburg-Süd Geyer GmbHShared officer / director · 10 share thisBembé Parkett GmbH & Co. KGShared officer / director · 10 share thisSTOCKO Contact Verwaltungs-GmbHShared officer / director · 10 share thisKKG Alt-Severin Gemeinnützige Gesellschaft für Brauchtumspflege UG (haftungsbeschränkt)Shared officer / director · 10 share thisSTOCKO Contact GmbH & Co. KGShared officer / director · 10 share thisHJS e.K.Shared officer / director · 10 share thisSL-Bau GmbHShared officer / director · 10 share thisVVM Vorsorge- und Vermögensmanagement GmbH & Co. KGShared officer / director · 10 share thisMAYER METALLBAU 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.

People with significant control

1 people
NameRoleFromSource
Hans-Jürgen Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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