DOSSIERS / SMITH-GERMANY REEFER SERVICE, ZWEIGNIEDERLASSUNG DER SMITH-HOLLAND B.V.
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Smith-Germany Reefer Service, Zweigniederlassung der Smith-Holland B.V.

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12145 · R1304_HRB12145 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Smith-Germany Reefer Service, Zweigniederlassung der Smith-Holland B.V.
de
R1304_HRB12145
de
dissolved
de
Siemensstraße 31, 47533 Kleve.
de

Companies at this address

246 total

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

Aan de Stegge Deutschland GmbHactiveACM Products GmbHactiveAd Hoc Property Management GmbHdissolvedAd Hoc Vacant Property Services GmbHdissolvedAline Deutschland GmbHactiveAuping Plaza Germany 1 GmbHdissolvedAuping Plaza Germany 2 GmbHdissolvedAuping Plaza Germany 3 GmbHdissolvedAVEURO-Autovermietung GmbHactiveBacksound GmbHactiveB.A.M. Vermeer Zeitarbeit GmbHdissolvedBear Design GmbHactiveBeelen Abbruch GmbHactiveBelfin Immobilien GmbHdissolvedBeljomi GmbHdissolvedBervision GmbHdissolvedBervision GmbHactiveBetonson Betonfertigteile GmbHactiveBetter Energy Amethyst GmbH & Co. KGactiveBetter Energy Fuchsia GmbH & Co. KGactive

+226 more

People with significant control

1 people
NameRoleFromSource
Willem Leijdekkersofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100