DOSSIERS / SMART REAL ESTATE VERWALTUNG GMBH
← SearchExport PDF
Company dossier

Smart Real Estate Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15856 · R1402_HRB15856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Smart Real Estate Verwaltung GmbH
de
R1402_HRB15856
de
active
de
Heinrich-Malina-Straße 108, 47809 Krefeld.
de

Connections

7 links
Shared operator — likely the same administrator
Smart Logistics UG (haftungsbeschränkt)Shared officer / director · 2 share thisSAKS Capital GmbHShared officer / director · 4 share thisSAKS Capital GmbHShared registered address · 4 share thisSmart Logistics UG (haftungsbeschränkt)Shared registered address · 4 share thisSAKS Capital GmbHShared registered address · 4 share thisSAKS Capital GmbHShared officer / director · 4 share thisICE IT GmbHShared officer / director · 4 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
Elsayed Mostafa Kamal Elsayed AbdelkaderAuthorized representative—Germany registry
Spyridon KazantzidisAuthorized representative—Germany registry
Spyridon Kazantzidismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Spyridon Kazantzidisofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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