DOSSIERS / DIPL.-ING. W. SCHMIDT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Dipl.-Ing. W. Schmidt Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14786 · R1608_HRB14786 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Dipl.-Ing. W. Schmidt Gesellschaft mit beschränkter Haftung
de
R1608_HRB14786
de
active
de
Schorberger Str.
de

Companies at this address

31 total
Büro Knipper Service GmbHactiveCharly Autovermietung GmbHactiveDrive-CarSharing GmbHactiveES Autovermietung GmbH & Co. KGdissolvedES Dienstleistungsgesellschaft mbHactiveES Dienstleistungs-GmbH & Co. KGdissolvedEuro Autopfand GmbHactiveEuropa Service Autovermietung AktiengesellschaftactiveEuropa Service Holding Aktiengesellschaftactiveexpediaemundi GmbHactiveFrank GmbHactiveHSO Herbert Schmidt GmbH & Co. KGactiveHSO International GmbHactiveLET'S rent a car Autovermietung GmbHactiveMAXI IT-Systems GmbHactivenovotec Meß- und Regeltechnik GmbHactivePROFINO Beteiligungsgesellschaft mbHactivePROFINO GmbH & Co. KGdissolvedPROFINO GmbH & Co. KGactiveRainer Oehrling GmbHactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
Technic Deutschland GmbHShared officer / director · 3 share thisHSO International GmbHShared officer / director · 3 share thisOKIIMMO Real Estate GmbHShared officer / director · 7 share thisHenningsen Holding GmbHShared officer / director · 7 share thisOKIIMMO Rental & Lease GmbHShared officer / director · 7 share thisOKI UMWELT Consulting GmbHShared officer / director · 7 share thisHSO Herbert Schmidt GmbH & Co. KGShared officer / director · 7 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

4 people
NameRoleFromSource
Bernhard Rauhausofficer—Germany registry
Thomas Schmitzofficer—Germany registry
Bernhard Rauhaussole representation—Germany registry
Lukas Henningsensole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S+G Baubetreuungs-Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100