DOSSIERS / W. SCHMITZ VERWALTUNGS GMBH
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Company dossier

W. Schmitz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB4350 · R1304_HRB4350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
W. Schmitz Verwaltungs GmbH
de
R1304_HRB4350
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Winni's Frisör GmbHShared officer / director · 11 share thisEwex - Engineering GmbH & Co. Kommanditgesellschaft für technische KonstruktionenShared officer / director · 11 share thisEBH Transporte Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisKBG GmbH Betriebsgesellschaft für EnergieversorgungsanlagenShared officer / director · 11 share thisStrahlo Gebäudereinigung Südwest UG (haftungsbeschränkt)Shared officer / director · 11 share thisWinfried Schmitz e.K.Shared officer / director · 11 share thisGEU-Wärmetechnik GmbHShared officer / director · 11 share thisWinni's Computershop GmbHShared officer / director · 11 share thisCosaCon GmbHShared officer / director · 11 share thisW. Schmitz SanTech GmbHShared officer / director · 11 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
Monika Ursula Pastoorsofficer—Germany registry
Winfried Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100