DOSSIERS / SMART INVESTMENTS GMBH
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Company dossier

Smart Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25257 · R1608_HRB25257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Smart Investments GmbH
de
R1608_HRB25257
de
active
de
Höher Straße 6, 42655 Solingen.
de

Connections

7 links
Shared operator — likely the same administrator
Metallwerk Solingen GmbHShared registered address · 8 share thisSmart Assets GmbHShared registered address · 8 share thisVeritas Human Resources GmbHShared registered address · 8 share thisSW Solinger Wohnungsbau GmbHShared registered address · 8 share this4 Motion Automobile GmbHShared registered address · 8 share thisGebrüder Yilmaz GmbHShared registered address · 8 share thisV-TEC Automotive GmbHShared registered address · 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

1 people
NameRoleFromSource
Wolf Nicolas Spenglerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100