Key facts
activeSmile Factory International GmbH
de
R1304_HRB10202
de
active
de
Dechant-Sprünken-Straße 53-57, 46446 Emmerich am Rhein.
de
Company dossier
Smile Factory International GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalDr.Hillers GmbHGarden of Catania GmbHGreenfood GmbHGreen Investment 2050 GmbHInvest in Blue GmbHKatjes 21 GmbHKatjes 24 GmbHKatjes Fassin Finanzierungs- und Beteiligungsgesellschaft mbHKatjes France GmbHKatjesgreenfood GmbH & Co. KGKatjesgreenfood Management GmbHKatjes Italy GmbHKatjes Middle East GmbHPiasten GmbHVillosa Vertriebsges. mbHXaver Fassin GmbHXaver Fassin International GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bastian Fassin | Authorized representative | — | Germany registry |
| Tobias Bachmüller | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100