DOSSIERS / SMS SCHUMAG VERWALTUNGS GMBH
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Company dossier

SMS Schumag Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13050 · R1504_HRB13050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SMS Schumag Verwaltungs GmbH
de
R1504_HRB13050
de
dissolved
de

Connections

28 links
Shared operator — likely the same administrator
ESW Röhrenwerke GmbHShared officer / director · 2 share thisSMS Schumag Verwaltungs GmbHShared officer / director · 3 share thisSMS GmbHShared officer / director · 3 share thisSMS Meer GmbHShared officer / director · 4 share thisMedi-Kontur GmbHShared officer / director · 4 share thisSMS EUMUCO GmbHShared officer / director · 4 share thisBritz & Müller GmbHShared officer / director · 4 share thisSMS Holding GmbHShared officer / director · 4 share thisOJO GmbHShared officer / director · 11 share thisKeller HCW GmbHShared officer / director · 11 share thisSeifert GmbHShared officer / director · 11 share thisWoco Eisenacher Kunststofftechnik GmbHShared officer / director · 11 share thisModesta Kunststoffverarbeitung GmbHShared officer / director · 11 share thisFRIMO Technology GmbHShared officer / director · 11 share thisMichael Wittke Medienberatung GmbHShared officer / director · 11 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R1504_HRB13050/network.

People with significant control

9 people
NameRoleFromSource
Cornelia Menzofficer—Germany registry
Cornelia Rohkammofficer—Germany registry
Frank Hermesofficer—Germany registry
Heiner Kudrusofficer—Germany registry
Joachim Doctor Schönbeckofficer—Germany registry
Johannes Kahlenofficer—Germany registry
Manfred Peggenofficer—Germany registry
Michael Wittkeofficer—Germany registry
Wolfgang Nüssgensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMS Schumag Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100