Key facts
activeSmartedge Solutions GmbH
de
R1202_HRB28837
de
active
de
Goldstr.
de
Company dossier
Smartedge Solutions GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
22 total3L Holding GmbHCoaching Academie Craemer KGDelius Geschäftsführungs GmbHDelival GmbHD. Wackmann Steinfurt GmbH & Co. KGFischer Gesellschaft mit beschränkter HaftungFischer GmbH & Co. KGGalerie BEST e.K.Golden 10 Entertainment GmbHH 62 Immo GmbHLieblingskapital GmbHmediaetiquette UG (haftungsbeschränkt)Münsterland Gastronomie GmbHM wie Media e.K.Perfect Immo GmbHPlaß Baustoffhandels- und Transportgesellschaft mbHSwiss Care UG (haftungsbeschränkt)Tips-Verlag GmbHVertogo GmbHVoyart Gesellschaft für Veranstaltungsorganisation Messedesign und Unternehmenskommunikation mbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jesudoss Lucasmani | Authorized representative | — | Germany registry |
| Sreenath Reddy Perugu | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Smartedge Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100