DOSSIERS / MATTHIAS SCHMITZ GMBH
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Company dossier

Matthias Schmitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9547 · R1504_HRB9547 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Matthias Schmitz GmbH
de
R1504_HRB9547
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Matthias Schmitz Hausverwaltung GmbHShared officer / director · 2 share thisSchmitz Gebäudemanagement GmbHShared officer / director · 8 share thisPublication-Partners Medienkompetenz GmbHShared officer / director · 8 share thisBetreibergesellschaft ARENA Kreis Düren mbHShared officer / director · 8 share thisHeraeus Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 8 share thisHeraeus Deutschland Verwaltungs GmbHShared officer / director · 8 share thisHydroTesch UG (haftungsbeschränkt)Shared officer / director · 8 share thisBelz Immobilien GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Karl-Heinz Grapatinofficer—Germany registry
Matthias Schmitzofficer—Germany registry
Rüdiger Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Faust + Schmitz GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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