DOSSIERS / SMEETS FERRY GMBH
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Company dossier

Smeets Ferry GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14482 · R1304_HRB14482 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Smeets Ferry GmbH
de
R1304_HRB14482
de
active
de
Am Pattberg 20, 47445 Moers.
de

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Laurentius Thomas Jacobus Gerardus SmeetsAuthorized representativeGermany registry
Christina PetersofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100