DOSSIERS / SMB HANDELS UND DIENSTLEISTUNGS GMBH
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Company dossier

SMB Handels und Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29402 · R1202_HRB29402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SMB Handels und Dienstleistungs GmbH
de
R1202_HRB29402
de
dissolved
de
Auf dem Damm 31, 47137 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
SMB Handels und Dienstleistungs GmbHShared officer / director · 3 share thisAppelt & Thiem Fahrzeuginstandsetzung GmbHShared officer / director · 3 share thisPAPGRO GmbHShared registered address · 5 share thissportexa GmbHShared registered address · 5 share thisCompoPro UGShared registered address · 5 share thisBIM Dienstleister GmbHShared registered address · 5 share thisHJS Dienstleistungs GmbHShared officer / director · 6 share thisHJS Dienstleistungs GmbHShared officer / director · 6 share thisHJS Schlachthausdienstleistungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisSMB Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 6 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

3 people
NameRoleFromSource
Radoslaw Tomasz AugustynowAuthorized representative—Germany registry
Gabriele Reeseofficer—Germany registry
Hans-Joachim Schwarzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMB Handels und Dienstleistungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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