DOSSIERS / SCHMALENBACH GMBH
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Company dossier

Schmalenbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24925 · R1608_HRB24925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Schmalenbach GmbH
de
R1608_HRB24925
de
dissolved
de
Bredenscheider Straße 119, 45527 Hattingen.
de

Connections

9 links
Shared operator — likely the same administrator
IPS UG (haftungsbeschränkt)Shared registered address · 3 share thisSchmalenbach & Droste e.K.Shared officer / director · 3 share thisSpeer GmbHShared registered address · 3 share thisSpeer Verwaltungs GmbHShared officer / director · 7 share thisGeco Getränke GmbHShared officer / director · 7 share thisSST System Shipping & Transport GmbHShared officer / director · 7 share thisCarl Speer GmbH & Co.KGShared officer / director · 7 share thisSpeer GmbHShared officer / director · 7 share thisSE-LA-TRANS Speditionsgesellschaft für See- und Landtransporte mbHShared 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

2 people
NameRoleFromSource
Clemens SpeerAuthorized representative—Germany registry
Tanja Schmalenbachofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100