DOSSIERS / SCHMIDT & CO. VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Schmidt & Co. Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB3059 · R1504_HRB3059 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
Schmidt & Co. Verwaltungsgesellschaft mbH
de
R1504_HRB3059
de
active
de

Connections

5 links
Shared operator — likely the same administrator
BSS Bauelemente-Studio Süd, Jürgen Reschke e.K.Shared officer / director · 3 share thisDachrinnen-Service Reschke Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDelphi Delco Electronics Europe GmbHShared officer / director · 4 share thisP 3 Ingenieurbüro für Dienstleistungen der Kommunikations- und Gebäudetechnik Verwaltungs-GmbHShared officer / director · 4 share thisSSB Verwaltungs 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

5 people
NameRoleFromSource
Heinz SchmidtAuthorized representative—Germany registry
Henrik SchmidtAuthorized representative—Germany registry
Heinrich Schmidtofficer—Germany registry
Jürgen Deußenofficer—Germany registry
Jürgen Reschkeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schmidt Verwaltungsgesellschaft mbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100