DOSSIERS / SMART PRODUCTS GMBH
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Company dossier

Smart Products GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10412 · R1402_HRB10412 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Smart Products GmbH
de
R1402_HRB10412
de
dissolved
de
Am Kavitt 31, 47877 Willich.
de

Connections

8 links
Shared operator — likely the same administrator
Gossip GmbHShared officer / director · 2 share this"P.S. LOTUS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMicrostar Telecommunications GmbHShared officer / director · 8 share thisD.A.T. food s.r.o.Shared officer / director · 8 share thisPresolution GmbHShared officer / director · 8 share thisTIS Telefon-Internet-Service GmbHShared officer / director · 8 share thisDUNG THAO Hai Phong s.r.o.Shared officer / director · 8 share thisCaphe GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Duc Dung NguyenAuthorized representative—Germany registry
Jean Flobert LenffaAuthorized representative—Germany registry
Duc Dung Nguyenofficer—Germany registry
Thi Mui Dangofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Duc Dung Nguyen (officer) matches PEP Duc Dung Nguyen — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100