DOSSIERS / SIMON SCHMITZ GMBH
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Company dossier

Simon Schmitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18303 · R1504_HRB18303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Simon Schmitz GmbH
de
R1504_HRB18303
de
active
de
Bismarckstraße 79, 41061 Mönchengladbach.
de

Connections

13 links
Shared operator — likely the same administrator
WISA Asset GmbHShared registered address · 6 share thisAS Asset GmbHShared registered address · 6 share thisGrundbesitz Niederrhein GmbHShared registered address · 6 share thisImmoKa Immobilien Kaarst GmbHShared registered address · 6 share thisImmoKa Immobilien Kaarst GmbHShared registered address · 6 share thisaWATTar Deutschland GmbHShared officer / director · 9 share thisImmoKa Immobilien Kaarst GmbHShared officer / director · 9 share thisWISA Asset GmbHShared officer / director · 9 share thisGrundbesitz Niederrhein GmbHShared officer / director · 9 share thisfairconcept gebäudeservice GmbHShared officer / director · 9 share thisDooblex GmbHShared officer / director · 9 share thisRheinKontor Gesellschaft für strategisches Marketing mbHShared officer / director · 9 share thisWisa Bauträger GmbHShared officer / director · 9 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
Simon SchmitzAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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