DOSSIERS / RALF SCHMITZ MANAGEMENT GMBH
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Company dossier

Ralf Schmitz Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9021 · R1402_HRB9021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Ralf Schmitz Management GmbH
de
R1402_HRB9021
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Klosterhof Services GmbHShared officer / director · 5 share thisACRR II Beteiligungs GmbHShared officer / director · 5 share thisAxel Schmitz Vermögensverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisACRR Beteiligungs GmbHShared officer / director · 5 share thisRAS Holding GmbHShared officer / director · 12 share thisMörsenbroicher Weg 200 Management GmbHShared officer / director · 12 share thisBahners & Schmitz Management GmbHShared officer / director · 12 share thisFlurstraße 57 a-c Management GmbHShared officer / director · 12 share thisRalf Schmitz Emser Straße 36 GmbHShared officer / director · 12 share thisSchmitz Grundbesitz Verwaltungs GmbHShared officer / director · 12 share thisRAS Management GmbHShared officer / director · 12 share thisRAS Ventures GmbHShared officer / director · 12 share thisBahners & Schmitz 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

4 people
NameRoleFromSource
Axel Martin SchmitzAuthorized representative—Germany registry
Daniel SchmitzAuthorized representative—Germany registry
Richard Alexander SchmitzAuthorized representative—Germany registry
Daniel Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100