DOSSIERS / SMITH-GERMANY GMBH
← SearchExport PDF
Company dossier

Smith-Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13886 · R1304_HRB13886 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Smith-Germany GmbH
de
R1304_HRB13886
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

Connections

4 links
Shared operator — likely the same administrator
SMITH-FRANCEShared officer / director · 5 share thisSmith-Germany GmbHShared officer / director · 5 share thisSmith-Germany Reefer Service, Zweigniederlassung der Smith-Holland B.V.Shared officer / director · 5 share thisSmith-Germany GmbHShared officer / director · 5 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
Willem Leijdekkersofficer—Germany registry

Risk signals

3 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

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100