Key facts
activeSMN EConsulting Enterprises Europe GmbH
de
R1608_HRB14269
de
active
de
Lise-Meitner-Straße 19, 42119 Wuppertal.
de
Company dossier
SMN EConsulting Enterprises Europe GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
15 linksINTERTAX Steuerberatungsgesellschaft UG (haftungsbeschränkt)IHG Internationale Handelsgesellschaft mbHIHG Internationale Handelsgesellschaft mbHRitter Tools GmbHVolmer Treuhand GmbH WirtschaftsprüfungsgesellschaftW.B.G. Treuhand- und Steuerberatungsgesellschaft mbHMTC Thurn und Taxis GmbHSioplast Technologie GmbHRENNY Bauverwaltungs GmbHSpree Blitz Service GmbHDivos 411 GmbHApvertis GmbHDivos 411 GmbHLichtpark Veranstaltungs- GmbHH. Schröter GmbH Sanitärtechnik, Heizungstechnik, Wärmepumpen, Klimatechnik
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heiko Schröter | Authorized representative | — | Germany registry |
| Gerhard Laschewski | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100