DOSSIERS / RALF SCHMITZ GMBH & CO. KGAA
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Company dossier

Ralf Schmitz GmbH & Co. KGaA

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14507 · R1402_HRB14507 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
Ralf Schmitz GmbH & Co. KGaA
de
R1402_HRB14507
de
active
de
Moorenring 29, 47906 Kempen.
de

Companies at this address

13 total

Connections

4 links

People with significant control

3 people
NameRoleFromSource
Markus WächterofficerGermany registry
Ralf Schmitz Management GmbH, Kempen (Amtsgericht Krefeld HRB 9021).officerGermany registry
Ralf Schmitz Management GmbH, Kempen (Amtsgericht Krefeld HRB 9021), Die persönlich haftende Gesellschafterin ist für Rechtsgeschäfte zwischen ihr und der Gesellschaft von den Beschränkungen des § 181officerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100