DOSSIERS / SCHMITZ WARENHANDELS- UND VERWALTUNGS GMBH
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Company dossier

Schmitz Warenhandels- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14613 · R1304_HRB14613 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Schmitz Warenhandels- und Verwaltungs GmbH
de
R1304_HRB14613
de
active
de
Pascalstraße 33, 47506 Neukirchen-Vluyn.
de

Connections

13 links
Shared operator — likely the same administrator
Tiefbau G. & M. Schmitz GmbHShared officer / director · 4 share thisTERRA-MINING GmbHShared officer / director · 4 share thisTERRA CONSULTING GmbHShared officer / director · 4 share thisSchmitz Warenhandels GmbH & Co. KGShared registered address · 5 share thisSchmitz Warenhandels GmbH & Co. KGShared registered address · 5 share thisCarBoMontan GmbHShared registered address · 5 share thisSchmitz Warenhandels- und Verwaltungs GmbHShared registered address · 5 share thisGottfried Gottschalk GmbH & Co. KG i.L.Shared officer / director · 7 share thisde Beijer Gruppe GmbHShared officer / director · 7 share thisBöckel Verwaltungs GmbHShared officer / director · 7 share thisSchmitz Warenhandels- und Verwaltungs GmbHShared officer / director · 7 share thisCarBoMontan GmbHShared officer / director · 7 share thisFromberger GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Christian BöckelAuthorized representative—Germany registry
Heinz-Dieter Schmitzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100