DOSSIERS / HEINZ SCHMERSAL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Heinz Schmersal Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9563 · R1608_HRB9563 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Heinz Schmersal Verwaltungsgesellschaft mbH
de
R1608_HRB9563
de
active
de
Möddinghofe 30, 42279 Wuppertal.
de

Connections

15 links

People with significant control

13 people
NameRoleFromSource
Heinz SchmersalAuthorized representativeGermany registry
Philip SchmersalAuthorized representativeGermany registry
Michael AmbrosManaging directorGermany registry
Michael Herbert MandelManaging directorGermany registry
Bernd MarnerofficerGermany registry
Christian DorrofficerGermany registry
Friedrich Hugo AdamsofficerGermany registry
Harald KisslingofficerGermany registry
Henning CarlofficerGermany registry
Jörg SchreiberofficerGermany registry
Michael Herbert MandelofficerGermany registry
Philip SchmersalofficerGermany registry
Thomas RuhsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SunTechnics Verwaltungsgesellschaft mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100