DOSSIERS / CARL SCHMIDT GMBH
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Company dossier

CARL SCHMIDT GMBH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11258 · R1608_HRB11258 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CARL SCHMIDT GMBH
de
R1608_HRB11258
de
active
de
Am Blaffertsberg 33, 42899 Remscheid.
de

Connections

11 links
Shared operator — likely the same administrator
SHS VIVEON GmbHShared officer / director · 2 share thisHERMA - Werkzeuge Gesellschaft mit beschränkter HaftungShared registered address · 3 share thisELORA-WERKZEUGFABRIK GMBHShared registered address · 3 share thissaneba natural e.K.Shared officer / director · 9 share thisFormpack Folien Vertriebs GmbHShared officer / director · 9 share thisHGS Bauelemente GmbHShared officer / director · 9 share thisT-Systems International GmbHShared officer / director · 9 share thisPFA Ansetztechnologie GmbHShared officer / director · 9 share thisFolien Schmidt Vertriebs GmbHShared officer / director · 9 share thisSchaeffertec GmbHShared officer / director · 9 share thisPrym Inovan Verwaltungs-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

2 people
NameRoleFromSource
Christof SchmidtAuthorized representative—Germany registry
Carl Peter Schmidtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100