DOSSIERS / SCHMITZ GRUNDBESITZ VERWALTUNGS GMBH
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Company dossier

Schmitz Grundbesitz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14612 · R1402_HRB14612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Schmitz Grundbesitz Verwaltungs GmbH
de
R1402_HRB14612
de
active
de
Moorenring 29, 47906 Kempen.
de

Companies at this address

13 total
ACRR Beteiligungs GmbHactiveACRR II Beteiligungs GmbHactiveAxel Schmitz Vermögensverwaltung Gesellschaft mit beschränkter HaftungactiveClara Schmitz Vermögensverwaltung GmbHactiveFamilie Schmitz Vermögensverwaltung GmbH & Co. KG.activeFamilie Schmitz Vermögensverwaltung Klosterhof GmbH & Co.KG.activeFSV II GmbH & Co. KGactiveKlosterhof Services GmbHactiveRalf Schmitz GmbH & Co. KGaAactiveRalf Schmitz New GmbH & Co. KGdissolvedRalf Schmitz Vermögensverwaltung GmbHactiveRAS Holding GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Ralf Schmitz Emser Straße 36 GmbHShared officer / director · 12 share thisFlurstraße 57 a-c Management GmbHShared officer / director · 12 share thisRAS Management GmbHShared officer / director · 12 share thisMörsenbroicher Weg 200 Management GmbHShared officer / director · 12 share thisACRR II Beteiligungs GmbHShared officer / director · 12 share thisRAS Ventures GmbHShared officer / director · 12 share thisRAS Holding GmbHShared officer / director · 12 share thisBahners & Schmitz Management GmbHShared officer / director · 12 share thisBahners & Schmitz GmbHShared officer / director · 12 share thisRalf Schmitz Management GmbHShared officer / director · 12 share thisACRR Beteiligungs GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Richard Alexander Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100